Resolutions for the General Meeting of Shareholders
Annual (83rd fiscal year)Disposition of surplus
Election of 7 Directors
Election of 2 Audit & Supervisory Board members
Payment of dividends from surplus (special dividend)
Shareholder Proposal
Proposal No. 4, “Payment of dividends from surplus (special dividend),” submitted by 1 proposer. The proposal calls for an additional dividend of ¥1,200 per common share. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (83rd fiscal year) |
| Date and time | 28 May 2026 (Thursday), 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 7 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Payment of dividends from surplus (special dividend) |
| Shareholder Proposal | Proposal No. 4, “Payment of dividends from surplus (special dividend),” submitted by 1 proposer. The proposal calls for an additional dividend of ¥1,200 per common share. The Board of Directors opposes the proposal. |
| Director nominee | 7 candidates, including 1 new candidate and 4 outside 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.The proposals regarding the company-proposed appropriation of surplus and the election of officers, as well as the shareholder-proposed special dividend, will be submitted in connection with the Annual General Meeting of Shareholders. The shareholder proposal is based on the elimination of excess capital following the stock split and improvement in capital efficiency, while the Board of Directors opposes it on the grounds that it could impede growth investment and reduce net assets per share by approximately 30%.