Resolutions for the General Meeting of Shareholders
Annual (139th fiscal year)Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (139th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates and 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 year-end dividend is proposed after taking into consideration the results for the fiscal year, preparations for changes in the business environment and market conditions, the promotion of decarbonization, investment in growth areas, and the company's 140th anniversary. The director candidates are proposed because they will draw on their respective management experience and specialized knowledge to supervise and advise management and contribute to enhancing corporate value, strengthening the management foundation, digital transformation, and governance.