Resolutions for the General Meeting of Shareholders
Annual (108th)Disposition of surplus
Election of 9 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 (108th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 9 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new and 5 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.To achieve sustainable growth and enhance corporate value over the medium to long term, the Company will balance retained earnings for growth investments with shareholder returns and return profits in line with performance, using a consolidated dividend payout ratio of 40% as a guideline. Regarding the director candidates, the Company determined that their extensive experience and expertise would enable them to contribute to enhancing corporate value and strengthening oversight functions.