Resolutions for the General Meeting of Shareholders
Annual / 70thAppropriation 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, 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 company’s dividend policy is to regard the continuation of stable dividends as an important management priority and to allocate profits based on a comprehensive assessment of factors including earnings performance and future business development. The director candidates were deemed suitable for contributing to the sustainable enhancement of corporate value in light of their respective experience and expertise.