Resolutions for the General Meeting of Shareholders
Annual (40th)Appropriation of surplus
Reduction in the amounts of the capital reserve and retained earnings reserve
Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Reduction in the amounts of the capital reserve and retained earnings reserve, Proposal 3: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 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 dividend reflects the basic policy of making stable payments while securing the necessary retained earnings, taking into consideration future business development and other factors. The reductions in reserves are intended to enhance the distributable amount in the future and ensure flexibility in capital policy. The re-election of the directors is intended to enable the Company to draw on each candidate's experience and expertise to contribute to its sustainable growth and the enhancement of corporate value.