Resolutions for the General Meeting of Shareholders
Annual (101st)Disposition of surplus
Election of 7 directors who are not Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
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 (101st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates (1 new, 3 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 the 7 directors who are not Audit & Supervisory Committee Members will expire upon the conclusion of this General Meeting of Shareholders, and the term of office of 1 director who is an Audit & Supervisory Committee Member, Fujisawa Masayuki (藤沢昌之), will expire. The appropriation of surplus was determined after comprehensively considering the balance between business growth and financial soundness, as well as business performance and financial condition.