Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Distribution of surplus
Election of 10 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 (79th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new and 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.The year-end dividend will be determined by comprehensively considering business performance and the business environment, with the basic policy of maintaining stable dividends for shareholders. Regarding the director candidates, the Audit and Supervisory Committee has determined that all candidates are suitable after considering each candidate’s performance of duties and business results.