Resolutions for the General Meeting of Shareholders
Annual (115th)Appropriation of surplus
Election of 7 Directors
None (not simply unreported; only company-submitted proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | None (not simply unreported; only company-submitted proposals) |
| Director nominee | 7 candidates, including 0 new candidates and 4 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.The year-end dividend is based on the shareholder return policy of targeting a payout ratio of 35%, taking into comprehensive consideration the company’s performance, financial position and future business development. The transfer to the general reserve is intended to ensure flexibility in future capital policy. The director candidates’ experience, track records and expertise are expected to contribute to strengthening the management structure, and all candidates meet the criteria for director candidates.