Resolutions for the General Meeting of Shareholders
Annual (78th)Appropriation of surplus
Election of 6 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 6, including 1 new and 2 outside directors |
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 determined based on the results of operations and financial position for the current fiscal year, among other factors. The director nominees have been deemed suitable based on their specialized knowledge, work experience and achievements, management experience, and governance expertise. The Audit & Supervisory Board Member nominee is expected to contribute to oversight and auditing from an independent standpoint, based on knowledge of the financial and real estate sectors and experience in corporate management. The substitute Audit & Supervisory Board Member nominee has been selected based on experience as a certified public accountant and expertise in corporate accounting.