Resolutions for the General Meeting of Shareholders
Annual (5th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors (excluding directors who are 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 (5th) |
| Date and time | 10:00 a.m. on 23 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 amendments to the Articles of Incorporation are intended to add business purposes in line with the expansion of the business activities of the Company and its group companies, and to change the registered head office location following the relocation of the head office. The election of directors is being proposed because the terms of office of the 3 incumbent directors are expiring. The dividend was determined based on a policy of maintaining stable dividends, while taking into consideration future business development and other factors.