Resolutions for the General Meeting of Shareholders
Annual (80th)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is 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 (80th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 (including 2 new candidates and 0 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.With regard to the appropriation of surplus, the Company places emphasis on strengthening its corporate structure, building up retained earnings necessary for business expansion, and providing stable and continuous returns to shareholders. With regard to the director candidates, the Company intends to draw on each candidate’s experience and knowledge in its management and have them contribute to growth, the management foundation, governance and other areas.