Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)Appropriation of surplus
Election of 6 Directors
Continuation of the measures in response to large-scale purchases of the Company’s shares (takeover response policy)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Continuation of the measures in response to large-scale purchases of the Company’s shares (takeover response policy) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 (1 new, 2 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 dividend reflects the Company’s performance for the fiscal year and its future business development, among other factors. The director nominees are expected to contribute to sustainable growth and the enhancement of corporate value based on their extensive experience and achievements. The takeover response policy is intended to secure sufficient time and information for shareholders to make an appropriate decision on a takeover proposal and to protect corporate value and the common interests of shareholders.