Resolutions for the General Meeting of Shareholders
Annual (56th)Appropriation of Surplus
Election of Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Election of One (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) |
| Date and time | 24 June 2026, 11:00 (Japan time) |
| Matters for resolution | Proposal 1: Appropriation of Surplus, Proposal 2: Election of Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members), Proposal 3: Election of One (1) Director Who Is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 (1 new, 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 company has stated that it regards returning profits to shareholders as an important management policy and will continue to pay stable dividends while comprehensively considering its business performance, future business development and retained earnings. Based on each candidate's career, experience and expertise, the company expects the director candidates to contribute to enhancing corporate value, overseeing management, providing advice, ensuring legal and regulatory compliance, and strengthening internal controls.