Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Appropriation of surplus
Election of 7 Directors
Election of 1 Alternate Audit & Supervisory Board Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including 2 new candidates and 3 outside director candidates |
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.In connection with the Annual General Meeting of Shareholders, the company explained that its basic policy for the year-end dividend is to maintain stable dividends, invest for growth, achieve a dividend payout ratio of at least 30%, and introduce progressive dividends. The election of directors is due to the expiration of the terms of all incumbent directors. The alternate audit & supervisory board member is being elected in preparation for any situation in which the number of audit & supervisory board members falls below the number required by law.