Resolutions for the General Meeting of Shareholders
Annual (81st)Appropriation of surplus
Election of 6 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | No |
| Director nominee | 6 (including 1 new candidate and 2 outside director candidates) |
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 will be determined in consideration of the results for the fiscal year and future business developments. The director candidates are being nominated based on their business experience, specialized knowledge, contributions to management and expected roles.