Resolutions for the General Meeting of Shareholders
Annual (5th)Disposition of surplus
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 1 director who is an Audit & Supervisory Committee Member
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 5 candidates, including 4 new candidates and 1 outside director (including substitute 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 policy is to pay a year-end dividend of ¥75 per share, as initially forecast, with the basic earnings distribution policy being to maintain stable dividends. The director candidates are expected to contribute to enhancing group governance, increasing corporate value, and supervising and auditing the execution of duties by drawing on the experience and expertise of each candidate.