Resolutions for the General Meeting of Shareholders
Annual (93rd)Distribution of surplus
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit & 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 (93rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total (including 4 new candidates and 5 outside director 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.The director candidates were determined to meet the criteria for director elections, and the Company judged that the experience and track records of each candidate would contribute to its sustainable growth and the enhancement of corporate value over the medium to long term. The dividend proposal was considered in light of the basic shareholder return policy, performance for the current fiscal year and the business environment, among other factors.