Resolutions for the General Meeting of Shareholders
Annual (71st)Appropriation of surplus
Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (0 new, 4 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 company took its business performance and other factors into consideration in line with its basic policy of maintaining stable dividends that reflect business performance, while retaining internal reserves as investment funds necessary for business expansion, with a dividend payout ratio of 35% as a guideline. In addition, the company will pay a commemorative dividend of ¥5 per share to mark its 70th anniversary.