Resolutions for the General Meeting of Shareholders
Annual (88th fiscal year)Appropriation of surplus
Election of 9 Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th fiscal year) |
| Date and time | 10 October 2026, 10:00 a.m. (Saturday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9, including 0 new candidates and 3 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.Because results have significantly exceeded the initial outlook and net income attributable to owners of the parent has increased substantially, the year-end dividend will be increased by ¥4 from the planned ¥72. The dividend policy will change to a progressive dividend policy, with the basic approach of maintaining or increasing dividend levels to provide continuous and stable returns to shareholders.