Resolutions for the General Meeting of Shareholders
Annual (29th)Appropriation of surplus
Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 10:00 a.m. on Friday, 21 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 3 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 | Not disclosed |
| Director nominee | 4 candidates (1 new, 1 outside) |
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.To further enhance and strengthen shareholder returns through management that is mindful of the cost of shareholders’ equity while pursuing proactive growth investments. The experience, knowledge and capabilities of each director candidate will be applied to the sustainable growth of the Group and the enhancement of corporate value.