Resolutions for the General Meeting of Shareholders
Annual (100th)Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Continuation of the policy for responding to large-scale purchases of the company's shares and other securities (takeover response policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 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, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Continuation of the policy for responding to large-scale purchases of the company's shares and other securities (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (including 1 new candidate and 1 outside candidate). The breakdown is 4 Directors who are not Audit & Supervisory Committee Members, 1 Director who is an Audit & Supervisory Committee Member, and 1 substitute Director who is an Audit & Supervisory Committee Member. The substitute candidate is an outside 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 increase in the year-end dividend reflects the strong performance during the fiscal year. The company states that it comprehensively considered the balance between retained earnings to strengthen its financial position, strengthening the business foundation for sustainable growth and enhancement of corporate value, and future business development in determining the dividend level. The takeover response policy will be continued to secure and enhance corporate value and, consequently, the common interests of shareholders.