Resolutions for the General Meeting of Shareholders
Annual (29th)Appropriation of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates 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.The company states that the year-end dividend was determined after taking into consideration retained earnings required for future business expansion and the strengthening of the management foundation, the stability and continuity of dividends, and performance for the current fiscal year. Regarding the director candidates, it explains that their management experience and track records to date, as well as their industry knowledge, are necessary for the future development of the Group and the enhancement of corporate value.