Resolutions for the General Meeting of Shareholders
Annual (58th)Appropriation of surplus
Election of 8 directors
Election of 2 substitute Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 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 company states that the year-end dividend was determined after comprehensively considering its dividend policy, results for the fiscal year, financial position and future business development. The company states that the director candidates were selected so that their respective experience and expertise can be utilized to achieve sustainable growth and strengthen corporate governance.