Resolutions for the General Meeting of Shareholders
Annual (36th fiscal year)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Appointment of Accounting Auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th fiscal year) |
| Date and time | 10:00 a.m. on Saturday, 26 September 2026 |
| 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: Appointment of Accounting Auditor |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 1 outside director |
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 reason for changing the accounting auditor is that, in consideration of the number of consecutive years the current audit corporation has conducted the audit, a fresh perspective can be expected, and そうせい監査法人 has the required expertise, independence and quality control systems. The director candidates were deemed suitable following an evaluation of each candidate's performance of duties and results. The appropriation of surplus is intended to improve capital efficiency and enhance shareholder returns while taking the stability of management into consideration.