Resolutions for the General Meeting of Shareholders
Annual (39th fiscal year)Disposition of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| 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.This reflects the company’s comprehensive consideration of business growth, the return of profits to shareholders and other factors, under its policy of making stable and continuous dividend payments to shareholders.