Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)Reduction in the Amount of Stated Capital
Appropriation of Retained Earnings
Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Appropriation of Retained Earnings, Proposal No. 3: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 reduction in stated capital is intended to maintain financial soundness through the application of appropriate tax treatment and to ensure flexibility and agility in capital policy. The year-end dividend is intended to return profits to shareholders and maintain stable dividends.