Resolutions for the General Meeting of Shareholders
Annual / 16th fiscal yearAppropriation of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Revision of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 16th fiscal year |
| Date and time | 13:00 on Monday, 22 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Revision of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 15 (including 4 new candidates and 8 outside candidates) |
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 proposal on dividends reflects consideration of the balance between maintaining financial soundness, securing retained earnings necessary for growth investments, and providing appropriate returns to shareholders. The proposal to revise the remuneration for directors serving as Audit and Supervisory Committee Members reflects consideration of the expanded role of the Audit and Supervisory Committee Members, economic conditions, and remuneration levels effective in securing qualified personnel. The proposal to elect the director candidates is intended to apply the knowledge and experience of each candidate to management oversight, auditing and other matters.