Resolutions for the General Meeting of Shareholders
Annual (168th)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 alternate 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 (168th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (1 new candidate and 4 outside directors); the 1 alternate director candidate serving as an Audit and Supervisory Committee Member is an 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 was determined comprehensively, based on a policy of maintaining stable dividends and taking into consideration sustainable profit levels, retained earnings for future investment, and improvements to the financial position, with a total payout ratio of 30% as a guideline. The director candidates were determined based on the recommendations of the Nomination and Compensation Advisory Committee.