Resolutions for the General Meeting of Shareholders
Annual (61st)Appropriation of surplus
Election of 4 directors
No statement that there are no shareholder proposals (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:00 a.m. on Wednesday, 20 May 2026 |
| Matters for resolution | Appropriation of surplus, Election of 4 directors |
| Shareholder Proposal | No statement that there are no shareholder proposals (Not disclosed) |
| Director nominee | 4 candidates, including 0 new candidates and 2 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 dividend is proposed based on the policy of returning profits to shareholders and maintaining stable dividends, taking into account the Company's performance and financial position for the current fiscal year. The director candidates are proposed based on their management experience, expertise and expected contributions to enhancing corporate value.