Resolutions for the General Meeting of Shareholders
Ordinary (157th fiscal year)Disposition of surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit & 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 | Ordinary (157th fiscal year) |
| 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 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates, including 0 new candidates and 0 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.The year-end dividend reflects comprehensive consideration of stable shareholder returns, retained earnings, the Company's earnings position, and the business environment. The remuneration revision reflects a review of remuneration levels in consideration of the increasing responsibilities and expected roles of directors, which are expected to expand further, as well as changes in economic conditions and other factors, with a view to achieving sustainable enhancement of corporate value through stronger corporate governance.