Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors who are Audit and Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Payment of retirement bonuses to retiring directors, excluding directors who are Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Payment of retirement bonuses to retiring directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | There are 12 candidates: 7 directors who are not Audit & Supervisory Committee Members, 4 Audit & Supervisory Committee Members and 1 substitute Audit & Supervisory Committee Member. The breakdown of new and outside candidates is Not disclosed in the full text. |
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 purposes set out in the Articles of Incorporation will be added to and reorganized in preparation for diversification of business activities. The dividend reflects consideration of current-period performance, future business development and other factors.