Resolutions for the General Meeting of Shareholders
Annual (104th)Distribution of surplus
Election of 9 directors who are not Audit and Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors who are not Audit and Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal 2: Election of 9 directors who are not Audit and Supervisory Committee Members, Proposal No. 3: Revision of the amount of remuneration, etc. for directors who are not Audit and Supervisory Committee Members, Proposal No. 4: Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (0 new, 3 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 proposed revisions to the director remuneration limits are based on changes in directors’ duties and responsibilities accompanying the expansion of the business, the promotion of long-term management strategies, incentives to strengthen shareholder returns and enhance corporate value over the medium to long term, economic conditions, and remuneration levels at other companies. The dividend proposal is based on a policy of maintaining a consolidated dividend payout ratio of approximately 30%.