Resolutions for the General Meeting of Shareholders
Annual (112th)Appropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
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 (112th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 candidates, including 2 new candidates and 0 outside candidates |
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 year-end dividend takes into account the company’s policy on capital investment, productivity improvements and shareholder returns, as well as its operating results, financial position and investment plans. The increase in the number of directors is intended to further strengthen the management structure and enhance corporate value.