Resolutions for the General Meeting of Shareholders
Annual (162nd)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 13 (including 3 new candidates and 5 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’s basic dividend policy is to maintain progressive dividends, sustain a trend of dividend increases, and maintain DOE at 3.5% or higher, taking into comprehensive consideration business performance and funding needs associated with future business development. The amendments to the Articles of Incorporation are intended to address the business activities of 株式会社ビーアールホールディングス, which has become a consolidated subsidiary, and to facilitate more flexible operation of the General Meeting of Shareholders and the Board of Directors. The candidates for director are being nominated so that their respective experience, achievements and expertise can be used to enhance the corporate value of the Company’s group and strengthen its audit framework.