Resolutions for the General Meeting of Shareholders
Annual (134th)Appropriation of surplus
Election of 5 Directors
Election of 1 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 (134th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, 1 outside) |
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 year-end dividend takes into account the continuation of stable dividends and the results for the fiscal year. The election of directors is due to the expiration of the terms of all directors, while the election of an Audit & Supervisory Board member is due to the expiration of the term of Audit & Supervisory Board member Sekimoto Akira (関本明).