Resolutions for the General Meeting of Shareholders
Annual (87th)Appropriation of surplus
Election of 10 directors
Acquisition of treasury shares
Shareholder Proposal
Proposal No. 3, “Share Repurchase,” submitted by 1 shareholder. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Acquisition of treasury shares |
| Shareholder Proposal | Proposal No. 3, “Share Repurchase,” submitted by 1 shareholder. The Board of Directors opposes the proposal. |
| Director nominee | 10, including 0 new and 4 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-proposed dividend is based on the basic policy of returning profits to shareholders through stable and continuous dividends, taking into account the results for the fiscal year and the business environment. Regarding the shareholder proposal, the Board of Directors opposes it on the grounds that, in addition to the lack of clarity in the proposal, the benefits of a share repurchase would be short-term and limited and would not contribute to maximizing corporate value or the common interests of shareholders over the medium to long term.