Resolutions for the General Meeting of Shareholders
Annual (143rd fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 2 directors
Election of 2 statutory auditors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (143rd fiscal year) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 2 directors, Proposal No. 4: Election of 2 statutory auditors |
| Shareholder Proposal | No |
| Director nominee | 2 (1 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 election of directors is due to the expiration of their terms, while the election of Audit & Supervisory Board members is due to the expiration of 1 member’s term and the resignation of 1 member. The Articles of Incorporation will be amended to establish a management structure under which representative authority may also be granted to directors other than directors holding executive titles. The year-end dividend will comprise an ordinary dividend of ¥35 plus a merger commemorative dividend of ¥5.