Resolutions for the General Meeting of Shareholders
Annual (51st)Appropriation of surplus
Election of 6 directors
Election of 1 Audit & Supervisory Board member
Payment of directors’ bonuses
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal 4: Payment of directors’ bonuses |
| Shareholder Proposal | None (only company proposals are listed) |
| 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.The year-end dividend consists of an ordinary dividend of ¥100 plus a commemorative dividend of ¥50, in light of the results for the fiscal year, future business development and the need to respond to shareholders’ support on the occasion of the Company’s 50th anniversary. The directors’ bonuses were determined after taking into account the amounts paid in the past, the results for the fiscal year and the performance of each director’s area of responsibility.