Resolutions for the General Meeting of Shareholders
Annual (6th)Financial statements for the 24th fiscal year (fiscal year ending March 2026)
Dividends for the fiscal year ending March 2026
Reappointment of 1 director
Reappointment of 1 outside director
Determination of the method of paying director remuneration
Reappointment of the accounting auditor
Grant of authority to issue shares to directors
Employee performance-linked remuneration scheme
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th) |
| Date and time | From 2:00 p.m. on Friday, 28 August 2026 (Japan time) |
| Matters for resolution | Proposal No. 1: Financial statements for the 24th fiscal year (fiscal year ending March 2026), Proposal No. 2: Dividends for the fiscal year ending March 2026, Proposal No. 3: Reappointment of 1 director, Proposal No. 4: Reappointment of 1 outside director, Proposal No. 5: Determination of the method of paying director remuneration, Proposal No. 6: Reappointment of the accounting auditor, Proposal No. 7: Grant of authority to issue shares to directors, Proposal No. 8: Employee performance-linked remuneration scheme |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates and 1 outside candidate |
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 annual general meeting will be held and the proposals submitted pursuant to the Articles of Incorporation and the Singapore Companies Act. The dividend proposal is based on the fundamental policy of strengthening the management foundation and financial position to distribute profits while maintaining stable dividends.