Resolutions for the General Meeting of Shareholders
Annual (71st)Appropriation of surplus
Appropriation of Retained Earnings
Shareholder ProposalAmendments to the Articles of Incorporation regarding the record date for the Annual General Meeting of Shareholders
Shareholder Proposal
A proposal submitted by 1 shareholder. Proposal No. 2 calls for an increased dividend in addition to the company’s proposal, effectively providing a dividend equivalent to up to 50% of actual EPS. Proposal No. 3 calls for an amendment to the Articles of Incorporation to change the record date for voting rights at the Annual General Meeting of Shareholders to 15 May each year. The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Appropriation of Retained Earnings, Proposal No. 3: Amendments to the Articles of Incorporation regarding the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | A proposal submitted by 1 shareholder. Proposal No. 2 calls for an increased dividend in addition to the company’s proposal, effectively providing a dividend equivalent to up to 50% of actual EPS. Proposal No. 3 calls for an amendment to the Articles of Incorporation to change the record date for voting rights at the Annual General Meeting of Shareholders to 15 May each year. The Board of Directors opposes both proposals. |
Items this document does not state (2)
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’s proposed dividend takes into consideration stable and sustainable returns to shareholders, strengthening the company’s operating foundation, and future business development. The Board of Directors opposes the shareholder proposals because it aims to improve business earning power in line with the medium-term management plan and maximize shareholder value while securing growth investments and liquidity on hand.