Resolutions for the General Meeting of Shareholders
Annual (38th)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 3, including 1 new candidate and 0 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.This is based on the policy of treating shareholder returns as an important management priority and paying stable dividends while taking into consideration the enhancement of retained earnings and future business development. The director candidates were also deemed suitable based on their management experience, manufacturing and sales experience, and achievements in their respective areas of responsibility.