Resolutions for the General Meeting of Shareholders
Annual (154th fiscal year)Appropriation of surplus (154th fiscal year-end dividend)
Election of 9 Directors
Revision of directors’ compensation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (154th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus (154th fiscal year-end dividend), Proposal No. 2: Election of 9 Directors, Proposal No. 3: Revision of directors’ compensation |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 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 responsibilities of the directors have increased as the Group’s business scale has expanded and the operating environment has changed. Regarding dividends, the company states that it takes a comprehensive view of stable growth, performance, financial condition, payout ratio and other factors, while maintaining stable dividends as its basic policy.