Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)Appropriation of surplus
Proposal regarding the continuation and partial revision of the stock benefit trust scheme for directors and officers
Partial amendments to the Articles of Incorporation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th fiscal year) |
| Date and time | 11:00 a.m., Wednesday, 26 August 2026 |
| Matters for resolution | Appropriation of surplus, Proposal regarding the continuation and partial revision of the stock benefit trust scheme for directors and officers, Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
Items this document does not state (2)
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 stock benefit trust scheme for directors and officers is being continued and partially revised to clarify the link between executive compensation, company performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term. The year-end dividend is based on the policy of making stable dividend payments while investing for growth and increasing the extent to which dividends reflect consolidated performance.