Resolutions for the General Meeting of Shareholders
Annual (100th)Appropriation of surplus
Election of 9 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors |
| Shareholder Proposal | None |
| Director nominee | 9, including 0 new candidates 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 dividend proposal takes into account the Company's performance for the fiscal year, its operating environment and the dividend policy set out in its medium-term management plan. As the terms of office of all directors are expiring, the Company is seeking the election of candidates it has determined can continue to properly fulfill their responsibilities.