Resolutions for the General Meeting of Shareholders
Annual (72nd)Appropriation of surplus
Election of 7 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 1 new candidate and 4 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 year-end dividend will be determined after comprehensively taking into account the results for the fiscal year, future business development and the business environment. As the terms of office of all directors expire, the Board will be expanded by 1 member to comprise 7 directors, including 4 outside directors.