Resolutions for the General Meeting of Shareholders
Annual (128th fiscal period)Appropriation of surplus
Election of 8 directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (128th fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 0 new candidates and 2 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 final dividend will be determined based on the basic policy of continuing stable dividends, taking into consideration the results for the current fiscal year, the strengthening of the management base and future business development. The director candidates are expected to contribute to more effective decision-making and oversight, sustainable growth and the enhancement of corporate value over the medium to long term by applying each candidate’s experience and knowledge to the Board of Directors.