Resolutions for the General Meeting of Shareholders
Annual (59th)Appropriation of surplus
Election of 9 directors other than those serving on the Audit and Supervisory Committee
Election of 3 directors serving as Audit & Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors other than those serving on the Audit and Supervisory Committee, Proposal No. 3: Election of 3 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates for director (including 3 new candidates and 6 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 number of directors other than those serving on the Audit and Supervisory Committee will be reduced by 1 to reform the management structure in response to the business environment. The year-end dividend is intended to provide a consistent and stable dividend, distribute results supported by business performance, and express appreciation for shareholders’ support on the 30th anniversary of the Company’s listing.