Resolutions for the General Meeting of Shareholders
Annual (104th fiscal period)Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as 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 (104th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 3 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 Company’s basic policy is to determine dividends after comprehensively considering the need to secure a sound management base and strengthen its financial position in preparation for future business development.