Resolutions for the General Meeting of Shareholders
Ordinary (122nd fiscal year)Appropriation of surplus
Election of 4 directors who are not audit and supervisory committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
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 | Ordinary (122nd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 7 nominees: 0 new nominees 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 proposed appropriation of surplus is based on the policy of providing stable dividends as a means of returning profits to shareholders, taking into comprehensive consideration business performance, the dividend payout ratio and retained earnings. In addition, because gains on the sale of investment securities were recorded as extraordinary income, a year-end dividend including a special dividend has been proposed. The director nominees are being proposed for re-election so that the Company can continue to utilize their respective business experience, specialized knowledge, and insight into management and auditing.