Resolutions for the General Meeting of Shareholders
Annual, 80thDisposition of surplus
Election of 3 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, 80th |
| 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 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 states that it determined the year-end dividend comprehensively based on its fundamental policies of strengthening its long-term management foundation, retaining earnings for capital investment necessary for growth, and continuing to pay stable dividends. Regarding the director candidates, the company states that, based on each candidate’s experience and insight, it determined that they are suitable for management and governance, quality and global management, new business development and profit enhancement, among other areas.