Resolutions for the General Meeting of Shareholders
Annual (99th fiscal year)Appropriation of surplus
Election of 12 directors
Appropriation of Surplus
Shareholder ProposalAcquisition of treasury shares
Shareholder Proposal
Proposals were submitted by 1 shareholder. Proposal No. 3 seeks a dividend equivalent to a 60% payout ratio, while Proposal No. 4 seeks the acquisition of treasury shares within 1 year, limited to 15 million shares and ¥51 billion in total. The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (99th fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Appropriation of Surplus, Proposal No. 4: Acquisition of treasury shares |
| Shareholder Proposal | Proposals were submitted by 1 shareholder. Proposal No. 3 seeks a dividend equivalent to a 60% payout ratio, while Proposal No. 4 seeks the acquisition of treasury shares within 1 year, limited to 15 million shares and ¥51 billion in total. The Board of Directors opposes both proposals. |
| Director nominee | 12 candidates, including 3 new candidates and 6 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 company cites stable and continuous dividend payments, investment in its growth strategy, improved capital efficiency, and enhanced corporate value over the medium to long term. The shareholder proposals cite improved capital efficiency and enhanced shareholder returns as their rationale.