Resolutions for the General Meeting of Shareholders
Annual, 51stDisposition of surplus
Election of 2 Audit & Supervisory Board members
Election of 1 alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 51st |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
Items this document does not state (2)
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 year-end dividend will comprise an ordinary dividend of ¥29 per share plus a ¥10 commemorative dividend marking the Company’s 55th anniversary, as a gesture of appreciation for shareholders’ continued support. The Company explained that the Audit & Supervisory Board Member candidates would be able to appropriately perform their duties by drawing on their knowledge and experience in internal controls, risk management, compliance, and finance and accounting.