Resolutions for the General Meeting of Shareholders
Annual (151st fiscal year)Appropriation of surplus
Election of 11 Directors, excluding Directors who are Audit & 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 (151st fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 Directors, excluding Directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 15 candidates (2 new, 6 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 proposed disposition of surplus is intended to maintain stable dividends for shareholders while securing retained earnings to strengthen the Company's financial position and prepare for future changes in the business environment. The candidates are being nominated so that their broad business experience and specialized knowledge can be applied to their duties as directors or Audit and Supervisory Committee members.