Resolutions for the General Meeting of Shareholders
Annual (58th fiscal year)Appropriation of surplus
Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 3 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 company states that its basic policy is to pay an appropriate dividend after comprehensively considering the balance between retaining earnings for future business development and investment and returning profits to shareholders. The director nominees have been put forward so that their experience, track records and specialized knowledge can be utilized to enhance governance.