Resolutions for the General Meeting of Shareholders
Annual (53rd)Appropriation of surplus (year-end dividend for the 53rd fiscal year)
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director serving as an Audit and 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 (53rd) |
| Date and time | 23 June 2026, 11:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus (year-end dividend for the 53rd fiscal year), Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 1 director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, including 3 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 election of directors is intended to ensure diversity, balance and an appropriate board size, and to maintain and enhance appropriate decision-making and the board's management oversight functions. The election of directors serving as Audit and Supervisory Committee Members is intended to maintain and enhance the oversight function over business execution. The dividend is based on the Company's profit distribution policy.