Resolutions for the General Meeting of Shareholders
Annual (151st)Appropriation of surplus
Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and 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 (151st) |
| Date and time | 10:00 a.m. on Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | The number of candidates is Not disclosed. Proposal No. 2 has 7 candidates, Proposal No. 3 has 3 candidates, and Proposal No. 4 has 1 candidate. The breakdown between newly appointed and outside candidates is Not disclosed. |
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.To provide notice of the annual general meeting and the submission of each proposal. Regarding the year-end dividend, the company states that it made a comprehensive assessment of its performance for the fiscal year, future business development, earnings position, and measures to strengthen its financial position, among other factors.