Resolutions for the General Meeting of Shareholders
Annual (63rd)Appropriation of surplus
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Granting of retirement bonuses to retiring directors serving as Audit & Supervisory Committee Members
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Granting of retirement bonuses to retiring directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 9 candidates, including 1 new candidate and 8 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 was determined after taking into account the Company's results for the fiscal year and its future business development, among other factors. Retirement bonuses will be granted in accordance with the Company's internal regulations on retirement bonuses for officers, in recognition of the recipients' contributions during their terms of office.