Resolutions for the General Meeting of Shareholders
Annual (168th)Disposition 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 | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition 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, 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 company states that its dividend decision was made comprehensively, using a total payout ratio of 30% as a guideline, while taking into account its basic policy of continuing stable dividends, sustainable profit levels, retained earnings for future investment, and improvements to its financial position. Regarding the director candidates, the company explains that, based on each candidate's track record and specialized knowledge, it expects them to perform their duties as directors.