Resolutions for the General Meeting of Shareholders
Annual (76th)Appropriation of surplus
Election of 6 directors (excluding directors who are Audit & 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 (76th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (registration scheduled to begin at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 (0 new, 1 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 dividend is proposed based on maintaining stable dividends, strengthening the management base and developing the business going forward, balancing these priorities with retained earnings, and taking into account the results for the 76th fiscal year. The election of directors is intended to enhance the agility, transparency and oversight functions of the Board of Directors and maintain a Board composition in which outside directors account for at least one-third of the members.