Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)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 (22nd fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 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 states that the year-end dividend was determined after comprehensive consideration of the results for the fiscal year, the future business environment and retained earnings required for the continued growth of the business. The director candidates are being recommended based on their respective experience, achievements and leadership, as well as expectations regarding their advice and recommendations.