Resolutions for the General Meeting of Shareholders
Annual, 79thAppropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 79th |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 (7 new, 3 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 terms of office of the 10 incumbent Directors who are not Audit & Supervisory Committee Members will expire, so 9 directors will be elected. One Director who is an Audit & Supervisory Committee Member will be elected to fill the vacancy arising from the resignation of Kawanishi Hideo (川西英夫). The disposition of surplus is based on the Company's basic policy of continuing stable dividends and improving corporate value over the medium to long term.