Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)Appropriation of surplus
Election of 9 Directors
Election of 1 Alternate 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 (97th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9 (0 new, 3 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 took into consideration its basic policy of maintaining stable dividends at a consolidated payout ratio of approximately 50% as part of its efforts to enhance shareholder returns, while securing retained earnings required for future business development and strengthening its management foundation, as well as its performance for the fiscal year.