Resolutions for the General Meeting of Shareholders
Annual (101st)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
No statement is made that there are no shareholder proposals; only company-submitted proposals are listed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors |
| Shareholder Proposal | No statement is made that there are no shareholder proposals; only company-submitted proposals are listed. |
| Director nominee | 9, including 1 new candidate and 5 outside director candidates |
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 dividend is intended to balance growth and shareholder returns while providing stable dividends. The amendments to the Articles of Incorporation are intended to enable more flexible operation of the Board of Directors and improve the effectiveness and transparency of management oversight and the decision-making process. The election of directors is intended to leverage the candidates' experience and knowledge for oversight of and advice on management issues, and to lead the management team.