Resolutions for the General Meeting of Shareholders
Annual (63rd)Appropriation of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
No
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. on 27 June 2026 (Saturday) (受付 begins at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 3 outside) |
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 states that the year-end dividend will be determined after taking into consideration the results for the fiscal year and future business development, among other factors. The director nominees were selected as individuals who will contribute to enhancing corporate value over the medium to long term through stronger shareholder returns and the promotion of sustainable management, based on their past business experience and achievements and the diversity and skills composition of the Board of Directors. The Audit & Supervisory Board Member nominee was selected based on the independent, objective and neutral audit function demonstrated to date.