Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)Appropriation of surplus
Election of 7 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 (56th fiscal year) |
| Date and time | 11:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 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 | Number of candidates 8 candidates (7 directors and 1 director serving as an Audit and Supervisory Committee Member) / Of which, new appointments 1 / Outside 2 |
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 terms of office of the 7 directors, excluding directors serving as Audit and Supervisory Committee Members, will expire at the conclusion of this meeting, and their reelection is therefore proposed. Toyama Maki (遠山眞樹), a director serving as an Audit and Supervisory Committee Member, will resign at the conclusion of this meeting, and the election of Taki Emi (滝恵美) is therefore proposed as a replacement. The year-end dividend is based on the basic policy of continuing stable dividend payments and the Company's commitment to increasing corporate value and achieving sustainable growth.