Resolutions for the General Meeting of Shareholders
Annual, 49thAppropriation of surplus
Election of 11 directors
Election of 2 substitute audit and supervisory board members
None (company proposals only; the Board of Directors’ position is not stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 49th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | None (company proposals only; the Board of Directors’ position is not stated) |
| Director nominee | 11 nominees, including 1 new nominee and 4 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’s basic policy is to pay stable dividends over the long term, taking comprehensive account of its business performance, efforts to strengthen its financial position and future business development. The director nominees have been selected so that their respective experience, achievements and specialized knowledge can contribute to strengthening management and the decision-making and oversight functions of the Board of Directors.