Resolutions for the General Meeting of Shareholders
Annual (131st)Appropriation of surplus
Election of 6 Directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (131st) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 3 outside) |
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 year-end dividend was determined after taking into consideration the current fiscal year's and recent years' performance, future business development, and the strengthening of the Company's management structure, among other factors. The Company is seeking the continued election of the director nominees based on their respective experience and expertise. The Company determined that the Audit & Supervisory Board member nominee could contribute to strengthening the Company's auditing function through experience and knowledge in accounting and administrative divisions.