Resolutions for the General Meeting of Shareholders
Annual (46th)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 substitute directors who are 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 (46th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (2 new, 1 outside) ※All 3 director candidates under Proposal No. 2 are candidates for reappointment; 1 of the 2 substitute candidates under Proposal No. 3 is an 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.The year-end dividend has been proposed following comprehensive consideration of the Company's emphasis on returning profits to shareholders, internal reserves and capital efficiency, performance for the current fiscal year, and medium- to long-term business development from the next fiscal year onward. The reasons given for selecting the director candidates include their achievements, experience, and knowledge and abilities relating to overall management.