Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)Election of 1 director
Election of 1 statutory auditor
Appropriation of Surplus
Payment of directors’ bonuses
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 13:00 on Tuesday, 16 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 1 director, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Appropriation of Surplus, Proposal 4: Payment of directors’ bonuses |
| Shareholder Proposal | Not disclosed |
| Director nominee | 1 candidate (1 new, 0 outside) |
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 election of directors is intended to strengthen the management structure, while the election of an Audit & Supervisory Board member is intended to strengthen and enhance the audit structure following the retirement of the current outside Audit & Supervisory Board member. The proposed disposition of surplus takes into account business performance, future business development, capital investment and other factors. The payment of executive bonuses takes into comprehensive consideration performance for the fiscal year, the executive compensation structure and levels, the number of executives and other factors.