Resolutions for the General Meeting of Shareholders
Annual (64th)Appropriation of surplus
Appointment of 2 directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Appointment of 2 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 2, including 0 new candidates and 2 outside candidates |
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 meeting will be held and the proposals submitted as described in the notice of convocation. The director candidates are being nominated so that their experience and expertise in corporate management, corporate governance, and auditing, financial accounting and other matters as certified public accountants can continue to be utilized. The Audit & Supervisory Board Member candidate is being nominated so that their experience as a certified public accountant and expertise in finance and accounting can be reflected in audit operations.