Resolutions for the General Meeting of Shareholders
Annual (43rd fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 2 statutory auditors
Revision of the maximum amount of compensation for Audit & Supervisory Board members
Election of 1 substitute Audit & Supervisory Board member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:30 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 2 statutory auditors, Proposal No. 5: Revision of the maximum amount of compensation for Audit & Supervisory Board members, Proposal No. 6: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 3 new candidates and 3 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 year-end dividend reflects the policy of maintaining stable dividends, taking into account the results for the fiscal year and other factors. The amendment to the Articles of Incorporation is intended to facilitate the efficient use of surplus funds, enhance corporate value, and prepare for future business expansion, M&A and capital alliances. The revision of the maximum amount of compensation for Audit & Supervisory Board members reflects the increase and sophistication of audit-related work, changes in executive compensation levels, and the planned strengthening of the organizational structure.