Resolutions for the General Meeting of Shareholders
Annual (127th fiscal year)Distribution of surplus
Election of 12 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (127th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 12 Directors |
| Shareholder Proposal | No |
| Director nominee | 12 (2 new, 6 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 terms of all 12 directors will expire upon the conclusion of this meeting, and the company is seeking their election based on a decision by the Nominating Committee. Regarding dividends, the company states its basic policy of securing funds for the research and development and capital investment required for future growth, while providing stable and continuous returns of profit over the medium to long term.