Resolutions for the General Meeting of Shareholders
Annual (12th)Distribution of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 25 September 2026 (Friday), 11:00 a.m. (registration opens at 10:30 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 4, including 0 new candidates and 0 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 dividend will be determined based on the policy for determining dividends from surplus and other matters, taking into consideration the results for the current fiscal year and future business development. The company has determined that the director candidates are suitable for promoting the management of the company group, based on each candidate's knowledge and experience.