Resolutions for the General Meeting of Shareholders
Annual (81st)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 11 directors
Election of 1 corporate auditor
Revision of the performance-linked share compensation plan for directors
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 (81st) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (registration opens at 8:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 11 directors, Election of 1 corporate auditor, Revision of the performance-linked share compensation plan for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11, including 2 new candidates and 4 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 dividend on common shares will be increased by ¥5 from the previous fiscal year because net income attributable to owners of the parent exceeded the forecast. The amendments to the Articles of Incorporation are intended to enhance opportunities to return profits to shareholders, while the revisions to the share-based compensation plan are intended to deepen value sharing with shareholders and encourage a focus on improving medium- to long-term performance and corporate value. The election of the candidates is intended to strengthen the functions of the Board of Directors and achieve sustained growth in corporate value by utilizing their experience and expertise.