Resolutions for the General Meeting of Shareholders
Annual (83rd)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate director serving as 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 (83rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 1 alternate director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 12 (8 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4) / Of which, new appointments 2 new (Proposal No. 2) / Outside 3 outside directors (2 under Proposal No. 3 and 1 under Proposal No. 4) |
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 company states that its dividend policy is based on stable dividends, with a dividend of at least 30% of earnings per share or ¥50 per share, whichever is higher, when EPS exceeds ¥100. Regarding the election of candidates, the company explains that 古寺良和氏 and 佐藤清氏 will be elected to facilitate the smooth advancement of the business alliance with the Daiwa Kogyo Group and to achieve sustainable growth and synergies.