Resolutions for the General Meeting of Shareholders
Annual (16th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 1 director
Election of 1 Audit & Supervisory Board Member
Determination of Compensation under the Restricted Stock Compensation Plan for Directors
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | Wednesday, 27 May 2026, at 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 director, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Determination of Compensation under the Restricted Stock Compensation Plan for Directors |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 1 candidate, including 1 new candidate and 1 outside candidate |
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 is intended to return profits to shareholders, improve capital efficiency, and maintain an appropriate level of retained earnings. The amendments to the Articles of Incorporation are intended to optimize the allocation of management resources and select and concentrate on business areas in line with the review of the business portfolio. The election of directors is intended to strengthen the management structure, while the election of Audit & Supervisory Board members is intended to strengthen the audit structure. The stock compensation plan is intended to provide an incentive for the sustained enhancement of corporate value and promote value sharing between directors and shareholders.