Resolutions for the General Meeting of Shareholders
Annual (5th)Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 26 June 2026 at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 4 candidates (0 new, 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 year-end dividend will be determined in light of the Company's performance for the current fiscal year and its future performance, in accordance with its basic policy of paying continuous and stable dividends while taking into account retained earnings needed for future business development and strengthening the Company's financial position. Director candidates were selected following a comprehensive assessment of their extensive experience and expertise, performance, high level of knowledge and character, and after receiving a recommendation from the Nomination and Compensation Committee.