Resolutions for the General Meeting of Shareholders
Annual (26th)Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 8 candidates (including 1 new candidate and 7 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 appropriation of surplus is intended to strengthen investment that contributes to enhancing shareholder value and shareholder returns while maintaining financial soundness, with a basic policy of a 50% dividend payout ratio. The director candidates are intended to contribute their respective experience and knowledge to the growth of the Group and to strengthen its oversight and audit systems.