Resolutions for the General Meeting of Shareholders
Annual (90th)Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
None (only company 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 (90th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 7 candidates, including 3 new candidates and 4 outside 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 company regards returning profits to shareholders as an important policy and seeks to pursue shareholder returns while securing medium- to long-term profit levels and financial soundness, as it expands its domestic business, makes growth investments in and builds the foundations for its business in China, and enhances corporate value. The director candidates are expected to contribute to decisions on important management matters, supervision of business execution, and the development of the China business by drawing on their experience and knowledge in corporate management, overseas businesses, research and development, and other areas.