Resolutions for the General Meeting of Shareholders
Annual (6th fiscal year)Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 5 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 (6th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 (including 1 new director and 4 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 reduction in the number of executive directors is intended to facilitate a review of the management structure. The year-end dividend was determined in accordance with the basic dividend policy, taking into consideration the results for the current fiscal year and future business development. The stated reasons for nominating the new candidate for the Audit and Supervisory Committee are to enhance audit and supervisory functions and reflect the candidate's expertise in the Board of Directors' decision-making.