Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors who are not Audit and Supervisory Committee members
Election of 3 directors serving as Audit and Supervisory Committee members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (doors open at 9:30 a.m.) |
| 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 who are not Audit and Supervisory Committee members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 3 new candidates and 6 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 disposal of surplus reflects comprehensive consideration of the policy of maintaining a dividend payout ratio of 40%, the Company's financial strength, and returns to shareholders. The amendments to the Articles of Incorporation are intended to facilitate future strategic business alliances and M&A, and to clarify the Company's business activities in line with its future operations. The director candidates were selected to apply their experience and knowledge in finance and management, sales, new businesses and other areas to management and the audit system.