Resolutions for the General Meeting of Shareholders
Annual (90th)Distribution of surplus
Election of 8 Directors Who Are Not Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Appointment of an accounting auditor
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 (90th) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 8 Directors Who Are Not Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Appointment of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates. 4 new candidates and 4 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 of surplus takes into comprehensive consideration consolidated performance and the level of retained earnings needed for reinvestment to support future growth. The election of directors who are not Audit & Supervisory Committee Members is proposed because they are expected to strengthen the Board of Directors' decision-making and supervisory functions. The election of directors who are Audit & Supervisory Committee Members is proposed because they are expected to strengthen decision-making and audit and supervisory functions. As the term of office of the incumbent accounting auditor, Deloitte Touche Tohmatsu LLC, is expiring, the proposal is to change the accounting auditor from Deloitte Touche Tohmatsu LLC to KPMG AZSA LLC.