Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)Appropriation of surplus
Election of 2 Audit & Supervisory Board members
Continuation of measures in response to large-scale purchases of the Company's shares and other securities
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Continuation of measures in response to large-scale purchases of the Company's shares and other securities |
| Shareholder Proposal | None (only company proposals are listed) |
Items this document does not state (2)
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 reflects the Company's view that returning profits to shareholders is an important management priority, with stable dividends as the basic policy, taking into account the results for the fiscal year and future business development. The measures in response to large-scale purchases are intended to secure and enhance corporate value and the common interests of shareholders.