Resolutions for the General Meeting of Shareholders
Annual (183rd fiscal year)Disposition of surplus for the 183rd fiscal year
Election of 14 directors
Election of 1 Audit & Supervisory Board member
Revision of the remuneration of Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (183rd fiscal year) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus for the 183rd fiscal year, Proposal No. 2: Election of 14 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of the remuneration of Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 14 (2 new, 7 outside) |
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 disposition of surplus is based on a policy of providing stable and continuous returns to shareholders while securing retained earnings necessary for future business development and the strengthening and stabilization of the management foundation. The revision of the remuneration of Audit & Supervisory Board members takes into consideration the increase in their responsibilities resulting from changes in economic conditions and the management environment. The candidates for director and Audit & Supervisory Board member were selected based on their extensive experience, abilities and expertise, as well as the overall balance and diversity of the candidates.