Resolutions for the General Meeting of Shareholders
Annual, 37thAppropriation of surplus
Payment of directors' bonuses
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 37th |
| Date and time | 28 August 2026 (Friday), 11:00 a.m. (registration opens: 10:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Payment of directors' bonuses |
| Shareholder Proposal | Not disclosed |
Items this document does not state (2)
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 is based on the basic policy of paying stable dividends, taking into account management, the financial position and the medium-term outlook. Directors' bonuses take comprehensive account of the results for the fiscal year, management indicators, company performance, and each director's responsibilities and contribution to the business.