Resolutions for the General Meeting of Shareholders
Annual (62nd)Disposition of surplus
Election of 1 statutory auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | No |
| Director nominee | not disclosed (no proposal for the election of directors is stated; there is 1 candidate for Audit & Supervisory Board Member, of whom 0 are new and 1 is an outside member) |
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 company regards shareholder returns as one of its highest management priorities and will provide active and stable profit returns while pursuing growth investment, improving profitability and strengthening its financial position in accordance with the policies of its medium-term management plan. Regarding the candidate for Audit & Supervisory Board Member, the company determined that he is suitable because, as a certified tax accountant, he has knowledge of finance and accounting and can audit the proper conduct of operations and compliance with laws and regulations.