Resolutions for the General Meeting of Shareholders
Ordinary General Meeting, 109thAppropriation of surplus
Election of 11 directors
Payment of director bonuses
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary General Meeting, 109th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Payment of director bonuses |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 11, including 1 new candidate and 2 outside candidates |
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 will be increased to enhance shareholder returns, taking into account the continuation of stable dividends, the enhancement and strengthening of business performance and the corporate structure, and the allocation of investment to future growth strategies. The commemorative dividend is intended to express appreciation to shareholders on the occasion of the company’s 80th anniversary. Directors’ bonuses will be paid based on a comprehensive consideration of the performance for the fiscal year and other factors.