Resolutions for the General Meeting of Shareholders
Annual (123rd)Appropriation of surplus
Election of 6 directors who are not Audit & Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors who are not Audit & Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 (5 new, 5 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 year-end dividend was determined after comprehensively considering the shareholder return policy and the results of operations for the fiscal year. The remaining surplus will be retained to strengthen the company's financial position in consideration of the future operating environment. The director candidates are being proposed to strengthen corporate governance and enhance the effectiveness of the Board of Directors' decision-making and supervisory functions.