Resolutions for the General Meeting of Shareholders
Annual (28th fiscal period)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 Directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 2 new directors 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 year-end dividend was determined after comprehensively considering consolidated results for the fiscal year, future business development, capital investment and other factors. The amendments to the Articles of Incorporation are intended to reorganize and clarify the Company's business purposes in light of the current business activities of the Company and its subsidiaries and their future business development. The director candidates have been nominated so that their respective experience and expertise can be utilized to enhance the sustainable corporate value of the Company's group.