Resolutions for the General Meeting of Shareholders
Annual (49th)Distribution of surplus
Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 (1 new, 1 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.With respect to the dividend, the Company comprehensively considered its results and financial position for the current fiscal year in accordance with its basic policy of maintaining stable dividends based on its overall assessment of business performance, financial position and other factors, while strengthening retained earnings to reinforce its management foundation and support future business expansion. With respect to the director candidates, the Company expects their extensive experience, achievements and knowledge of management to contribute to decision-making by the Board of Directors, future business expansion and the enhancement of corporate value.