Resolutions for the General Meeting of Shareholders
Annual (47th)Appropriation of surplus
Election of 4 directors
Election of 1 alternate Audit & Supervisory Board 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 (47th) |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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 considers the return of profits to shareholders an important management priority and has stated that it has taken into account the balance between maintaining a sound financial position and retaining earnings to prepare for future business expansion, as well as its results of operations and financial position for the fiscal year.