Resolutions for the General Meeting of Shareholders
Annual (99th)Disposition of surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Determination of compensation for granting restricted stock to 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 (99th) |
| 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 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Determination of compensation for granting restricted stock to directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total: 8 under Proposal No. 2, 1 under Proposal No. 3 and 1 under Proposal No. 4. There are 0 new candidates and 10 outside directors: 5 under Proposal No. 2, 1 under Proposal No. 3 and 1 under Proposal No. 4. Of the 8 candidates under Proposal No. 2, 5 are 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 Company’s basic policy is to continue paying stable dividends in line with its performance while securing funds for medium- to long-term business growth and strengthening its financial position, with enhancing corporate value through business growth and returning profits to shareholders as key priorities. The Company expects the director candidates to contribute to enhancing corporate value and supervising management by drawing on their respective experience and expertise.