Resolutions for the General Meeting of Shareholders
Annual, 85thAppropriation of surplus
Election of 9 Directors
Election of 1 Alternate Audit & Supervisory Board Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 85th |
| Date and time | 10:00 a.m. on 25 June 2026 (Thursday) (reception opens at 9:00 a.m.) |
| 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 | None |
| Director nominee | 9, including 1 new candidate and 4 outside directors |
Items this document does not state (1)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company prioritizes returning profits to shareholders, uses a payout ratio of approximately 50% as a guideline, and has adopted progressive dividends as its basic policy.