Resolutions for the General Meeting of Shareholders
Annual (15th)Appropriation of surplus
Election of 5 Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | None |
| Director nominee | 5, including 0 new candidates and 2 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 company regards maximizing shareholder returns as an important management objective and has a policy of paying dividends in line with its business performance, targeting a payout ratio of 30%. The director nominees have been selected based on their management experience, specialized expertise, contributions to the company and expected roles.