Resolutions for the General Meeting of Shareholders
Annual (89th)Appropriation of surplus
Election of 8 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 (89th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 (2 new, 0 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.To return value to shareholders in celebration of the company's 130th anniversary, by adding a commemorative dividend of ¥20 to the ordinary dividend of ¥50. The number of directors will be increased from 7 to 8 to strengthen the management structure.