Resolutions for the General Meeting of Shareholders
Annual (160th fiscal period)Appropriation of surplus
Election of 10 directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Revision of the amount of directors’ compensation, etc.
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th fiscal period) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Revision of the amount of directors’ compensation, etc. |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 1 new candidate and 4 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The increase in the number of directors is intended to further strengthen the management structure. The compensation limit will be revised to provide compensation commensurate with the directors’ responsibilities, in light of changes in socioeconomic conditions and the increasing importance of their oversight and decision-making roles. The year-end dividend was determined after considering the strengthening of the Company’s financial position, future business development and earnings performance.