Resolutions for the General Meeting of Shareholders
Annual (44th)Appropriation of surplus
Election of 5 Directors
Election of 1 Alternate Audit & Supervisory Board Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th) |
| Date and time | 10:00 a.m. on Wednesday, 27 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 paid after taking into comprehensive consideration the Company's financial position, earnings levels and payout ratio, while securing retained earnings necessary for future business development. The director candidates are being nominated because their respective experience and expertise are indispensable to the Company's management, while the alternate Audit & Supervisory Board Member candidate is being nominated because the candidate will contribute to strengthening the Company's management oversight functions by applying specialized knowledge and other expertise.