Resolutions for the General Meeting of Shareholders
Annual, 130thAppropriation of surplus
Election of 11 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 130th |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors |
| Shareholder Proposal | No |
| Director nominee | 11, including 0 new candidates and 5 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.Dividends are determined by reflecting consolidated performance and taking into account the funds required to enhance future corporate value, including M&A, capital investment and research and development investment in growth businesses, as well as cash flow and other factors. In addition, the company will withdraw ¥450,000,000,000 from the general reserve and transfer it to retained earnings brought forward to enable flexible shareholder returns and other measures.