Resolutions for the General Meeting of Shareholders
Annual (85th)Appropriation of surplus
Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Not stated (there are no shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (85th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not stated (there are no shareholder proposals) |
| Director nominee | 7 (4 new, 3 outside) |
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 priority and, in light of its recovering business performance and the financial capacity created by introducing external capital into its urban development and tourism businesses, plans to increase the dividend in order to achieve its ROE target at an early stage. With respect to the director candidates, the company expects each candidate to contribute to the Group's revitalization and reform, growth strategy, and enhanced governance by drawing on their respective experience and expertise.