Resolutions for the General Meeting of Shareholders
Annual (152nd fiscal year)Disposition of surplus
Election of 7 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (152nd fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 (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.To provide stable and continuous dividends, enhance corporate competitiveness and shareholder value through the expansion and effective use of retained earnings, and strengthen the return of profits to shareholders. The director candidates are expected to contribute to enhancing corporate value, globalisation, group synergies and stronger governance by drawing on their respective experience and track records.