Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)Appropriation of surplus
Election of 12 directors, excluding directors who are Audit & Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee Members
Determination of the amount and terms of performance-linked share compensation, etc., for directors excluding directors who are Audit & Supervisory Committee members and outside directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 12 directors, excluding directors who are Audit & Supervisory Committee members, Election of 4 directors serving as Audit and Supervisory Committee Members, Determination of the amount and terms of performance-linked share compensation, etc., for directors excluding directors who are Audit & Supervisory Committee members and outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 16 candidates: 12 under Proposal 2 and 4 under Proposal 3. Of these, 4 are new candidates and 5 are outside directors: 2 under Proposal 2 and 3 under Proposal 3. |
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 company’s basic policy is to maintain stable dividends, and, taking into account its performance for the current fiscal year, equity ratio and returns to shareholders, it will set the annual dividend at ¥110. The share compensation plan will be introduced to clarify the link between directors’ compensation and share value and to increase their motivation to improve medium- to long-term performance by sharing returns and risks with shareholders.