Resolutions for the General Meeting of Shareholders
Annual (88th)Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| 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 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (7 directors who are not Audit & Supervisory Committee Members and 1 director serving as an Audit & Supervisory Committee Member). 1 new candidate and 3 outside directors (2 directors who are not Audit & Supervisory Committee Members and 1 director serving as an Audit & Supervisory Committee Member) |
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 company stated that the year-end dividend was determined to enable it to continue paying stable dividends while securing the retained earnings necessary for future business development and strengthening its financial position, taking into account the results for the fiscal year and future business development, among other factors. It also stated that the director candidates were determined after receiving a recommendation from the Nomination and Compensation Committee, taking into account their business experience, knowledge, expertise, and the overall balance and diversity of the Board of Directors.