Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Disposition of surplus
Election of 7 Directors
Election of 4 Audit & Supervisory Board Members
Granting of retirement allowances to retiring directors and 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 (20th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), 2:00 p.m. (doors open at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 4 Audit & Supervisory Board Members, Proposal No. 4: Granting of retirement allowances to retiring directors and Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / Of which, new appointments 1 / Outside 3 |
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 explained that it considered the fiscal year's performance, future business development and other factors in determining the year-end dividend. Regarding the director candidates, it stated that, based on the management experience and specialist knowledge of the outside candidates, it had determined that they would be able to contribute to decisions on important management matters and the oversight of business execution. Regarding the Audit & Supervisory Board Member candidates, the company explained that it would increase the number of members by 1 to strengthen its audit structure.