Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Disposition of surplus
Election of 5 directors, excluding directors who are Audit & 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 (79th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate 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 proposed disposition of retained earnings is based on the policy of prioritizing shareholder returns and, in principle, paying a stable annual dividend of ¥60 per share during the period covered by the 2024 Medium-Term Management Plan. The director candidates are being nominated based on their respective experience and expertise, performance in executing their duties, and contributions to business results, with the expectation that they will contribute to sustainable growth and increased corporate value.