Resolutions for the General Meeting of Shareholders
Annual (204th)Appropriation of surplus
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 2 substitute directors serving as Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (204th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 2 substitute directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 director candidates (0 new, 4 outside); among the 2 substitute director candidates serving as Audit and Supervisory Committee Members, 1 is new and 1 is an outside candidate |
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 is based on a capital policy that balances investment in the growth strategy, development of next-generation businesses, improvement of the financial position and shareholder returns. DOE is being introduced to provide stable shareholder returns based on an indicator less susceptible to the impact of single-year earnings. The number of directors is being reduced to optimize the size and effectiveness of the Board of Directors.