Resolutions for the General Meeting of Shareholders
Annual, 100thAppropriation of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Election of an accounting auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 100th |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Election of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (0 new, 4 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.Regarding the change of accounting auditor, the Audit & Supervisory Board states that it determined RSM Seiwa Audit Corporation to be suitable after comprehensively considering its expertise, independence, quality control system and the appropriateness of its audit fees, in addition to the expectation that it would provide audits from a new perspective aligned with the Company's business conditions. Regarding the year-end dividend, the Company states that it raised the target lower limit for DOE from 2.0% to 2.5% to strengthen shareholder returns, taking into account progress in establishing a system for generating earnings and the external environment, including long-term interest rates.