Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Disposition of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 25 September 2026 (Friday), 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 candidates (5 director candidates under Proposal No. 2 and 1 substitute candidate under Proposal No. 3). Proposal No. 2 includes 0 new candidates and 2 outside directors. The substitute candidate is an outside director. |
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 reflects the plan to maintain an annual dividend of ¥27 while emphasizing shareholder returns. The director elections are being held because the candidates’ terms of office are expiring, taking into consideration their experience and expertise, as well as the appropriate size and diversity of the Board of Directors. The substitute Audit & Supervisory Committee Member director is being elected to prepare for any statutory shortfall in the number of directors required.