Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)Appropriation of surplus
Election of 8 Directors (excluding 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 (16th fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 new candidates and 1 outside director |
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 a stable dividend policy that takes into account the results for the fiscal year and future business development, while providing returns to shareholders, strengthening the management base, and building the retained earnings needed for proactive business development.