Resolutions for the General Meeting of Shareholders
Annual (73rd)Appropriation of surplus
Election of 5 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | 28 May 2026 (Thursday), 10:30 a.m. (registration opens at 10:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5 (0 new, 2 outside directors) |
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 Company regards returning profits to shareholders as one of its most important management priorities and has taken into account its future business development and other factors. In addition, the director candidates are expected to contribute to sustainable growth, enhancing corporate value and strengthening the functions of the Board of Directors by drawing on their respective achievements, experience and expertise.