Resolutions for the General Meeting of Shareholders
Annual, 66th fiscal yearAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 66th fiscal year |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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 amendments to the Articles of Incorporation are intended to expand the scope of business and address future business development. The dividend reflects the company’s emphasis on returning profits to shareholders, taking into comprehensive consideration the necessary level of retained earnings and future earnings trends.