Resolutions for the General Meeting of Shareholders
Annual (70th)Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 9 (0 new, 2 outside) |
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 company considers the continuation of stable dividends to be an important management priority and, under its policy of allocating profits based on a comprehensive assessment of earnings and future business development, among other factors, determines the allocation of profits. The Board of Directors determined the director nominees following consultation with the Nomination and Compensation Committee, and the Audit and Supervisory Committee also determined that the nominees were appropriate.