Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Appropriation of surplus
Election of 11 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 29 September 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 15 nominees (11 directors and 4 directors who are Audit & Supervisory Committee Members). 8 new nominees and 5 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.A year-end dividend is proposed to return to shareholders the benefits of strong performance that exceeded the earnings forecast. The number of directors will increase by 1 to strengthen the management structure, and the company explains that each nominee is expected to contribute to enhancing corporate value. Four directors who are Audit & Supervisory Committee Members will be elected upon the expiration of their terms.