Resolutions for the General Meeting of Shareholders
Annual (96th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (96th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 1:00 p.m. (registration opens at 12:20 p.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Agenda Item 4: Election of 2 directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (3 new, 2 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 intended to provide stable and continuous returns to shareholders after taking into comprehensive consideration consolidated results and the Company's financial position. The amendments to the Articles of Incorporation are intended to clarify the business execution structure, speed up decision-making, and clarify responsibilities. The director candidates are being nominated so that the Company can draw on each candidate's business experience, knowledge, and achievements.