Resolutions for the General Meeting of Shareholders
Annual (163rd)Appropriation of Surplus for the 163rd Fiscal Year
Election of 8 directors
Election of 1 alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (163rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of Surplus for the 163rd Fiscal Year, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 new candidates and 3 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 Company has positioned the return of profits to shareholders as an important priority and determines the dividend amount based on a comprehensive consideration of current-fiscal-year performance, the strengthening of retained earnings and other factors. As the terms of office of all Directors are expiring, their election is being proposed again.