Resolutions for the General Meeting of Shareholders
Annual (33rd)Appropriation of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (33rd) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 2 candidates, including 0 new candidates and 0 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 dividend is determined based on a policy of appropriately distributing returns, taking into consideration the continuation of stable dividends and the results for the current fiscal year. The Audit and Supervisory Committee has determined that all of the director candidates are suitable for appointment.