Resolutions for the General Meeting of Shareholders
Annual (23rd fiscal year)Disposition of surplus
Election of 4 directors who are not Audit & Supervisory Committee members
Election of 3 Directors who are 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 (23rd fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors who are not Audit & Supervisory Committee members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 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 year-end dividend will be increased by ¥1 from the previous fiscal year-end, based on the basic policy of continuing stable dividends while emphasizing the return of profits to shareholders and comprehensively considering the necessary investment and other factors, taking into account business performance and future business development. The director nominees are considered capable of contributing to decisions on important matters concerning the Group and the supervision of management execution, based on their respective careers, knowledge and experience.