Resolutions for the General Meeting of Shareholders
Annual (95th)Appropriation of surplus for the 95th fiscal year
Election of 3 directors who are not Audit and Supervisory Committee Members
Election of 2 Directors serving as Audit and Supervisory Committee Members
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th) |
| Date and time | 26 June 2026 (Friday) at 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus for the 95th fiscal year, Proposal No. 2: Election of 3 directors who are not Audit and Supervisory Committee Members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 5 candidates (2 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 the appropriation of surplus is intended to prioritize growth investment toward the realization of "Tokyo Keiki Vision 2030" while taking into account the balance with its financial base and implementing optimal shareholder returns. The director candidates are considered qualified and expected to contribute based on their respective knowledge, experience and performance of duties, including decision-making on important management matters, supervision of business execution, and the enhancement of audit and supervisory functions.