Resolutions for the General Meeting of Shareholders
Annual (89th fiscal year)Appropriation of surplus
Election of 7 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 outside) |
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 dividend is based on the basic policy of continuing to invest in business growth and maintain stable dividends while strengthening the return of profits to shareholders, as well as making an early return to shareholders in light of the results and targets for the current and next fiscal years. The director nominees were selected based on the expectation that, in light of each candidate’s experience, expertise and track record, they will contribute to sustainable growth and the enhancement of corporate value.