Resolutions for the General Meeting of Shareholders
Annual (68th fiscal year)Disposition of surplus
Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 27 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 (including 1 new and 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 year-end dividend takes into account the Company's performance for the fiscal year, its future business development and the business environment surrounding the Company. The election of directors is intended to further strengthen the management structure.