Resolutions for the General Meeting of Shareholders
Annual (20th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
None (no shareholder proposals stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m., Thursday, 27 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (no shareholder proposals stated) |
| Director nominee | 6 candidates: 0 new candidates and 6 outside candidates (1 of the 3 director candidates and 3 of the 3 Audit & Supervisory Committee member 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 dividend is intended to provide stable shareholder returns on an ongoing basis, taking business performance and financial condition into account and on the premise of strengthening the financial base. The amendments to the Articles of Incorporation are intended to accommodate future business expansion and diversification.