Resolutions for the General Meeting of Shareholders
Annual, 100thAppropriation of surplus
Election of 9 Directors (excluding Directors who are Audit & 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, 100th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 2 outside directors |
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.This reflects comprehensive consideration of the results for the fiscal year and future business development, among other factors. The company's basic policy is to achieve sustainable profit growth, maintain and improve its financial position, and provide stable, continuous dividends.