Resolutions for the General Meeting of Shareholders
Annual (50th fiscal year)Appropriation of surplus
Election of 6 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th fiscal year) |
| 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: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 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 terms of office of all Directors expire upon the conclusion of this meeting. The substitute Audit & Supervisory Board Member is being elected in preparation for any situation in which the number of Audit & Supervisory Board Members falls below the number required by law. The proposed appropriation of surplus is based on the Company's basic policy of strengthening its management foundation and maintaining stable dividends while returning profits to shareholders in line with its performance.