Resolutions for the General Meeting of Shareholders
Annual (56th)Appropriation of surplus
Election of 1 statutory auditor
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | Not disclosed |
Items this document does not state (2)
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 was determined after carefully considering the results for the fiscal year and the future operating environment, in line with the basic policy of paying stable dividends on an ongoing basis. The proposed candidate for Audit & Supervisory Board Member has management and audit experience at financial institutions and listed operating companies, as well as knowledge of finance, accounting and internal controls. The candidate is expected to help strengthen the audit framework from an independent standpoint, and the election is therefore being proposed.