Resolutions for the General Meeting of Shareholders
Annual (145th)Appropriation of surplus
Election of 10 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (145th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | None |
| Director nominee | 10 candidates (4 new, 4 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.The year-end dividend was determined after comprehensively considering business performance trends, the Company's financial position and other factors. The director candidates were judged capable of appropriately carrying out business execution and management oversight based on their respective experience, expertise and knowledge.