Resolutions for the General Meeting of Shareholders
Annual (35th)Appropriation of surplus
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None |
| Director nominee | 4 nominees (including 1 new nominee and 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.To strengthen returns to shareholders. The director nominees are expected to contribute to business growth, enhancing corporate value, developing new businesses, business strategy, and strengthening governance. The Audit & Supervisory Board member nominee is expected to conduct effective audits by drawing on experience and expertise in legal and compliance matters.