Resolutions for the General Meeting of Shareholders
Annual (60th)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Not stated (there are no shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not stated (there are no shareholder proposals) |
| Director nominee | 3 candidates (1 new candidate, 0 outside candidates); the alternate director candidate who is an Audit and Supervisory Committee Member is 1 outside candidate |
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 was determined after taking into account the results for the fiscal year and future business development, among other factors. The director candidates were deemed suitable after considering each candidate’s performance of duties and the Company’s performance during the fiscal year. The alternate outside director candidate who is an Audit and Supervisory Committee Member is expected to contribute to improved governance by applying her knowledge and experience in laws and compliance as an attorney.