Resolutions for the General Meeting of Shareholders
Annual, 78thDisposition 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, 78th |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 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 considers returning profits to shareholders an important policy and pays dividends in accordance with its progressive dividend policy, taking into account its performance and various indicators. The election of directors is due to the expiration of the terms of office of the 6 current directors.