Resolutions for the General Meeting of Shareholders
Annual (39th fiscal year)Distribution of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th fiscal year) |
| Date and time | 23 October 2026 (Friday), 1:30 p.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 candidates (0 new, 0 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 states that the dividend reflects consideration of the results for the current fiscal year and its future business plans. The director candidates are being nominated so that their respective management experience and knowledge of sales, manufacturing, finance and other areas can be applied to the company's future sustainable growth, global expansion and strengthening of its financial base, among other objectives.