Resolutions for the General Meeting of Shareholders
Annual (129th fiscal year)Appropriation of surplus
Election of 6 Directors
Election of 2 Audit & Supervisory Board Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (129th fiscal year) |
| Date and time | 21 April 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new candidates and 2 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.This proposal was made after taking into account the results for the fiscal year under the basic policy of continuing to maintain stable dividends while securing retained earnings necessary to strengthen the corporate foundation and support future business development. The candidates were selected because it was determined that they could strengthen management and oversight functions by drawing on their respective experience, knowledge and expertise.