Resolutions for the General Meeting of Shareholders
Annual (112th)Appropriation of surplus
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (2 new candidates and 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 year-end dividend was determined after considering the balance between strengthening equity capital and returning profits to shareholders, financial soundness for overseas mining development investments, business performance and future business development. The company states that it determined that the director candidates could appropriately fulfill their roles and responsibilities based on their respective experience, achievements, specialized knowledge and general management expertise.