Resolutions for the General Meeting of Shareholders
Annual (109th)Appropriation of surplus
Election of 13 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Granting of Retirement Bonuses to Retiring Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th) |
| Date and time | 29 September 2026 (Tuesday), 10:30 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 13 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 (1 new, 4 outside) |
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 year-end dividend was determined in consideration of the current fiscal year's performance and other factors, based on the Company's basic policy of paying stable and continuous dividends while strengthening its management base and enhancing retained earnings. The director candidates were selected because the Company determined that their respective experience and expertise would contribute to management decision-making and oversight, as well as the development of the Company Group. The retirement allowances were determined to be appropriate in recognition of the retiring directors' contributions during their tenure and in accordance with the Company's internal rules on executive retirement allowances.