Resolutions for the General Meeting of Shareholders
Annual (35th)Distribution of surplus
Election of 6 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 2 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 Company’s basic policy on shareholder returns is to continue paying appropriate dividends that reflect business performance, while securing retained earnings necessary for future business development and strengthening its financial position. The terms of all 6 directors will expire at the close of this Meeting, and their re-election is therefore being proposed.