Resolutions for the General Meeting of Shareholders
Annual (31st)Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 4 Directors Serving as 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 (31st) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (including 2 new candidates and 4 outside candidates) |
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.With regard to the year-end dividend, the Company has indicated a policy of setting the dividend at ¥28 per share, the same amount as in the previous fiscal year, after comprehensively considering its emphasis on shareholder returns, the business environment and its earnings level. The Company expects the Director candidates to use their respective experience and knowledge to contribute to decisions on important matters, oversight of management execution, sustainable growth and the enhancement of corporate value over the medium to long term.