Resolutions for the General Meeting of Shareholders
Annual (12th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 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 year-end dividend will be determined taking into account the Company's financial position, results for the current fiscal year, and future business development. The amendments to the Articles of Incorporation are intended to enable a more flexible and agile approach to the operation of the General Meeting of Shareholders and the Board of Directors, and to establish a management structure capable of responding promptly to changes in the business environment. The reason for electing the director nominees is to apply each nominee's experience, expertise, and leadership to the Company's future management.