Resolutions for the General Meeting of Shareholders
Annual (186th)Appropriation of surplus
Election of 1 substitute Audit & Supervisory Board Member
Continuation of the measures in response to large-scale purchases of the Company's shares and other securities (policy for responding to acquisitions)
None (no shareholder proposals stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (186th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member, Proposal No. 3: Continuation of the measures in response to large-scale purchases of the Company's shares and other securities (policy for responding to acquisitions) |
| Shareholder Proposal | None (no shareholder proposals stated) |
Items this document does not state (2)
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 Company determined that the current takeover defense measures remain useful in order to secure the information and time necessary for shareholders to make a decision, as well as opportunities to negotiate with an acquirer, thereby protecting corporate value and the common interests of shareholders. The dividend was determined after taking into account the results for the fiscal year and the operating environment, among other factors.