Resolutions for the General Meeting of Shareholders
Annual (109th fiscal year)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th 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 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total, including 2 new candidates and 10 outside candidates. Proposal No. 2 concerns 6 candidates, Proposal No. 3 concerns 3 candidates, and Proposal No. 4 concerns 1 substitute candidate. |
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 reasons given for the director candidates are their contribution to the sustainable enhancement of corporate value, the supervisory and oversight functions of management, and the candidates' experience and knowledge. The year-end dividend is intended to strengthen the Company's long-term management foundation, fund capital investment to sustain business growth, and achieve a dividend payout ratio commensurate with the expansion of business performance.