Resolutions for the General Meeting of Shareholders
Annual (8th)Appropriation of surplus
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 1 Director who is an Audit & Supervisory Committee Member
None (this does not mean it was omitted; only company-submitted proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 2:00 p.m. on Saturday, 29 August 2026 (registration scheduled to begin at 1:30 p.m.) |
| Matters for resolution | Appropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (this does not mean it was omitted; only company-submitted proposals are listed) |
| Director nominee | 6 candidates, including 3 new candidates and 3 outside candidates (of the 5 candidates under Proposal 2, 2 are new candidates and 2 are outside candidates; the 1 candidate under Proposal 3 is an outside candidate standing for re-election) |
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 proposal was made in consideration of the results for the current fiscal year and future business development, among other factors. The director candidates were selected based on their respective experience and expertise, as they are expected to contribute to sustainable growth, the enhancement of corporate value and management oversight, among other areas.