Resolutions for the General Meeting of Shareholders
Annual, 55thDisposition of surplus
Election of 5 Directors
Election of 1 alternate Audit & Supervisory Board Member
Acquisition of treasury shares
Proposal from 1 shareholder: acquisition of treasury shares. The Board of Directors opposes it.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 55th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Acquisition of treasury shares |
| Shareholder Proposal | Proposal from 1 shareholder: acquisition of treasury shares. The Board of Directors opposes it. |
| Director nominee | 5, 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 dividend proposed by the company reflects a comprehensive consideration of current-period performance, the strengthening of the corporate base, retained earnings for future business development, and the outlook for future earnings. Regarding the shareholder proposal for the acquisition of treasury shares, the Board of Directors opposes it on the grounds that, considering the balance between growth investment and overall shareholder returns, it could stall the investment initiatives currently under way and harm shareholder interests over the medium to long term.