Resolutions for the General Meeting of Shareholders
Annual (91st)Distribution of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5 (4 for Proposal No. 2 and 1 for Proposal No. 3) / Of which, new appointments 1 outside (substitute candidate) / Outside 1 outside (substitute candidate) |
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, the business environment and financial condition, among other factors. The director candidates are expected to contribute to enhancing corporate value and strengthening the Board of Directors' decision-making and supervisory functions, based on their track records, experience and knowledge. The substitute candidate is expected to apply their experience as a certified public accountant and licensed tax accountant, as well as their accounting and auditing knowledge, to the auditing and supervision of management.