Resolutions for the General Meeting of Shareholders
Annual (162nd fiscal period)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit & 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 (162nd fiscal period) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 11 (including 3 new nominees and 5 outside nominees) |
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 explains that the final dividend was determined based on its basic policy of maintaining stable dividends and distributing profits appropriately in line with performance, while securing retained earnings necessary for strategic investment and strengthening its financial position, taking into account the current fiscal year's performance and other factors, as well as its target consolidated payout ratio. Regarding the election of the nominees, the company explains that, based on each nominee's experience, knowledge, track record and other attributes, they are expected to contribute to the realization of the management philosophy, sustainable growth and the enhancement of corporate value over the medium to long term.