Resolutions for the General Meeting of Shareholders
Annual (51st fiscal year)Appropriation of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st fiscal year) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 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 will not pay a dividend on common shares in order to prioritize maintaining a sound financial base and improving profitability, following profit for the period falling below its target and amid rising raw material prices, fuel costs and logistics costs. Dividends will nevertheless be paid on Class A and Class B shares in accordance with the Articles of Incorporation.