Resolutions for the General Meeting of Shareholders
Annual (68th)Distribution of surplus
Election of 5 Directors
A proposal concerning the disposition of surplus was submitted but was not accepted because the deadline for exercising shareholder proposal rights had passed. The Board of Directors' position: Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 17 June 2026, 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | A proposal concerning the disposition of surplus was submitted but was not accepted because the deadline for exercising shareholder proposal rights had passed. The Board of Directors' position: Not disclosed. |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 year-end dividend was determined after taking into consideration the results for the fiscal year and future business development. The payment commencement date was set to allow sufficient time for the administrative procedures required to pay the dividend, in light of the fact that a shareholder proposal concerning the disposition of surplus was not accepted because the deadline for exercising shareholder proposal rights had passed. The Company determined that the director nominees could contribute to the supervision of management, strengthening sales capabilities and enhancing corporate value by drawing on their respective experience and expertise.