Resolutions for the General Meeting of Shareholders
Ordinary (3rd)Proposal: Appropriation of surplus
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (3rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal: Appropriation of surplus |
| Shareholder Proposal | No |
Items this document does not state (2)
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.To expand corporate value based on sustained growth and financial soundness, and to provide shareholder returns in line with the company's performance. This is based on a policy of enhancing earnings power, maintaining a trend toward higher dividends, and maintaining and improving a certain dividend payout ratio.