Resolutions for the General Meeting of Shareholders
Annual (125th)Disposition of surplus
Election of 13 directors
Election of 2 Audit & Supervisory Board members
Election of 1 substitute Audit & Supervisory Board member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (125th) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 (reception scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 13 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 candidates (1 new, 6 Outside Directors) |
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 company’s basic policy is to maintain stable dividends. In celebration of its 100th anniversary, it will pay a ¥2 per-share commemorative dividend as an expression of gratitude to shareholders.