Resolutions for the General Meeting of Shareholders
Annual (103rd)Appropriation of surplus
Election of 4 directors
Payment of retirement allowances to retiring Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付開始: 9:20 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 4 directors, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 1 new candidate and 2 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 final dividend will be increased in consideration of returning profits in line with the Company’s solid performance for the current fiscal year, while the appropriation of surplus is intended to strengthen the Company’s financial position. The director nominees have been selected so that their respective knowledge, experience and track records can be utilized for the growth of the Company’s Group and its advisory and oversight functions.