Resolutions for the General Meeting of Shareholders
Annual (82nd)Appropriation of surplus
Election of 1 director
Election of 2 alternate Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 1 director, Election of 2 alternate Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 1 candidate (1 new, 1 outside) |
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 election of a director is proposed because Tomiyama Kazuhiko (冨山 和彦) will resign and retire at the conclusion of the meeting. The company expects Ichie Masahiko (市江 正彦) to draw on his experience in finance, corporate finance and corporate management to provide objective, effective advice and oversight aimed at strengthening management strategy. The alternate Audit & Supervisory Board members are proposed to prepare for any shortfall in the number of Audit & Supervisory Board members required by law. The dividend is based on consideration of the fiscal year's performance and future business development, among other factors.