Resolutions for the General Meeting of Shareholders
Annual (156th)Partial Amendments to the Articles of Incorporation
Appropriation of Surplus
Election of 4 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Payment of directors’ bonuses
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 (156th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Appropriation of Surplus, Proposal No. 3: Election of 4 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal 5: Payment of directors’ bonuses |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate. The 1 alternate Audit & Supervisory Committee member candidate is a new outside candidate. |
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 amendments to the Articles of Incorporation are intended to prepare for the expansion of the Company's business areas and other developments. The appropriation of surplus reflects the Company's basic policy of maintaining stable dividends, taking into account its business performance and future business development. The election of an alternate Audit & Supervisory Committee member is intended to prepare for any statutory shortfall in the number of members. Directors' bonuses will be paid based on the current fiscal year's performance and other factors, reflecting KPIs such as the operating profit margin.