Resolutions for the General Meeting of Shareholders
Annual (57th)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 Directors Serving as Audit and 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 (57th) |
| Date and time | Friday, 15 May 2026, at 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 12 (8 directors who are not Audit & Supervisory Committee members and 4 directors serving as Audit & Supervisory Committee members) / New 1 / Outside 4 |
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 appropriation of surplus was considered in light of the importance placed on returning profits to shareholders, the policy of maintaining stable dividends, and the strengthening of the Company’s management structure and future business expansion. The director candidates were selected in the expectation that their respective experience and expertise would contribute to management, oversight and the strengthening of governance.