Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)Appropriation of surplus
Election of 11 directors
Election of 3 Audit & Supervisory Board 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 (13th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11, including 3 new candidates and 6 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 company explains that it determined the year-end dividend based on its basic policy of providing stable and continuous dividends, taking into account business performance trends, the outlook for the next fiscal year, and its financial position. Regarding the Directors, the company states that the proposed number is intended to ensure that outside Directors constitute a majority of the Board of Directors, based on the recommendation of the Nomination and Compensation Advisory Committee.