Resolutions for the General Meeting of Shareholders
Annual (30th)Election of 9 directors
Election of 1 Audit & Supervisory Board Member
Partial amendment to the Articles of Incorporation concerning the body authorized to determine distributions of surplus, etc.
Shareholder ProposalAppropriation of surplus
Shareholder Proposal
1 shareholder. The shareholder has proposed an amendment to the Articles of Incorporation concerning the body authorized to determine distributions of surplus, etc. as Proposal No. 3, and a final dividend of ¥30 per share for the fiscal year ended June 2026 as Proposal No. 4. 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 (30th) |
| Date and time | 10:00 a.m., 25 September 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Partial amendment to the Articles of Incorporation concerning the body authorized to determine distributions of surplus, etc., Proposal No. 4: Appropriation of surplus |
| Shareholder Proposal | 1 shareholder. The shareholder has proposed an amendment to the Articles of Incorporation concerning the body authorized to determine distributions of surplus, etc. as Proposal No. 3, and a final dividend of ¥30 per share for the fiscal year ended June 2026 as Proposal No. 4. The Board of Directors opposes both proposals. |
| Director nominee | 9, including 0 new candidates and 3 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’s proposals concern the re-election of the incumbent officers upon expiration of their terms. For the shareholder proposals, the proposing shareholder cites reflecting shareholder views in dividend decisions, past dividend levels, the share price and shareholder returns as the reasons. The Board of Directors opposes the shareholder proposals on the grounds of maintaining flexibility in capital and dividend policies, growth investment, maintaining the financial base and enhancing corporate value over the medium to long term.