Resolutions for the General Meeting of Shareholders
Annual (86th)Appropriation of surplus
Election of 3 directors
Election of 2 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 (86th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 3 directors, Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 3 (3 new, 0 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 election of directors is being proposed in connection with the resignation and retirement of Suzuki Hideki (鈴木秀樹) and the retirement of Tateiwa Atsushi (立岩敦) in accordance with the applicable provisions, with 1 additional director to be appointed to support future business expansion. The election of Audit & Supervisory Board Members is being proposed because Kodama Tatsuya (児玉達也) has reached the end of his term and Koketsu Ryoji (纐纈良二) has resigned and retired. The proposed year-end dividend reflects consideration of the results of operations and financial condition for the fiscal year, among other factors.