Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 5 directors serving as 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 (8th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 12 candidates, including 2 new candidates and 4 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 meeting will be held and the respective proposals submitted. With respect to the dividend, the company states that it has taken a comprehensive view of its business performance and other factors, based on its basic policy of continuing stable dividend payments while placing importance on returning profits to shareholders, improving equity capital through retained earnings, and strengthening a stable management base over the long term. The Director candidates are expected to contribute to the Group's sustainable growth and the enhancement of corporate value over the medium to long term by drawing on their extensive experience and broad knowledge.