Resolutions for the General Meeting of Shareholders
Annual (51st)Appropriation of surplus
Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members)
Granting of retirement bonuses to retiring directors (excluding directors serving as Audit and Supervisory Committee members)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 28 August 2026 (Friday), 10:30 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 3: Granting of retirement bonuses to retiring directors (excluding directors serving as Audit and Supervisory Committee members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 0 new and 0 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.To enhance the return of profits to shareholders by maintaining stable dividends while securing the retained earnings needed for future business expansion and to strengthen the company's financial position. The director candidates were deemed suitable based on their business experience, knowledge, capabilities and contributions to management. The retirement bonuses are intended to reward the retiring directors for their service during their tenure.