Resolutions for the General Meeting of Shareholders
Annual (80th)Distribution of surplus
Election of 7 directors who are not Audit & Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 2 alternate directors who are Audit and Supervisory Committee Members
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 (80th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal 2: Election of 7 directors who are not Audit & Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 2 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates (7 directors who are not Audit and Supervisory Committee Members, 3 directors who are Audit and Supervisory Committee Members, and 2 substitute directors who are Audit and Supervisory Committee Members). 0 new candidates. 5 outside candidates (3 candidates for current director positions and 2 candidates for Audit and Supervisory Committee Member positions; 6 including substitute candidates). |
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 dividend for the current fiscal year is based on the Company's policy of investing in future business growth, maintaining and strengthening its financial position, and continuing stable dividend payments. The director candidates have each been considered suitable for appointment as directors based on their respective experience, knowledge and track records.