Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)Appropriation of surplus
Election of 6 Directors
Continuation of the measures for responding to large-scale purchases of the company’s shares and other securities (policy for responding to acquisitions)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Continuation of the measures for responding to large-scale purchases of the company’s shares and other securities (policy for responding to acquisitions) |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (1 new, 3 outside) |
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 provide stable ongoing dividends and return profits in line with consolidated performance. The director candidates are intended to contribute to enhancing corporate value by applying their respective experience and expertise to their duties as directors. The takeover response policy is intended to secure the information and consideration period necessary for shareholders to make a decision and to protect corporate value and the common interests of shareholders.