Resolutions for the General Meeting of Shareholders
Annual, 103rdDisposition of surplus
Election of 2 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Appropriation of retained earnings (reversal of the separate reserve)
Appropriation of retained earnings (special dividend)
The proposer is a shareholder. Proposals No. 5, “Appropriation of retained earnings (reversal of the separate reserve),” and No. 6, “Appropriation of retained earnings (special dividend).” The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 103rd |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Appropriation of retained earnings (reversal of the separate reserve), Proposal No. 6: Appropriation of retained earnings (special dividend) |
| Shareholder Proposal | The proposer is a shareholder. Proposals No. 5, “Appropriation of retained earnings (reversal of the separate reserve),” and No. 6, “Appropriation of retained earnings (special dividend).” The Board of Directors opposes both proposals. |
| Director nominee | 2 candidates, including 2 new candidates and 0 outside candidates. |
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 proposed year-end dividend takes into account the results for the fiscal year and the continuation of stable dividends, among other factors. The reasons given for opposing the shareholder proposals include the comprehensive consideration of appropriate shareholder returns, investment for sustainable growth, and preparations for unforeseen circumstances such as a prolonged suspension of operations.