Resolutions for the General Meeting of Shareholders
Annual (103rd)Disposition of surplus
Payment of retirement bonuses to retiring directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Payment of retirement bonuses to retiring directors |
| 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 purpose is to hold the Annual General Meeting of Shareholders and obtain shareholder approval for the disposal of surplus and the payment of retirement bonuses to retiring directors. For Proposal 1, the company states that it has comprehensively considered its basic policy of prioritising shareholder returns and striving to maintain stable dividends, as well as its business performance, operating environment and the need to strengthen its financial position. Proposal 2 is intended to reward the retiring directors for their contributions during their tenure.