Resolutions for the General Meeting of Shareholders
Annual (103rd fiscal period)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee 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 (103rd fiscal period) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 1 new 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 year-end dividend was determined after taking into comprehensive consideration the results of operations and financial condition for the fiscal year, as well as future business development. The director candidates were selected because, based on their experience and expertise, they were judged capable of appropriately fulfilling their roles in management. The new Audit and Supervisory Committee Member director is proposed to strengthen the audit structure.