Resolutions for the General Meeting of Shareholders
Annual (75th)Appropriation of surplus
Election of 5 directors who are not Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & 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 (75th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates in total. Proposal No. 2 covers 5 candidates, including 1 new candidate and 2 outside directors. Details of the candidates under Proposals No. 3 and No. 4 are not included in the excerpt. |
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 company states that the year-end dividend for the 75th fiscal year was determined based on its fundamental policy of providing stable and continuous dividends, taking into account the results for the fiscal year and future business development. The director candidates were determined based on the skills expected of each candidate, the nomination policy and nomination procedures, following deliberation by the Nomination Committee.