Resolutions for the General Meeting of Shareholders
Annual (21st)Appropriation of surplus
Election of 7 Directors
Election of 1 Alternate Audit & Supervisory Board Member
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 (21st) |
| Date and time | 10:00 a.m. on Tuesday, 27 October 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates 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 Company explains that the reasons for holding the general meeting of shareholders and submitting the respective proposals are as follows: the final dividend is intended to continue stable dividend payments and secure necessary retained earnings; the election of directors is proposed because the terms of office of the 7 incumbent directors will expire; and the election of a substitute Audit & Supervisory Board member is intended to prepare for an insufficient number of Audit & Supervisory Board members.