Resolutions for the General Meeting of Shareholders
Annual (68th)Appropriation of surplus
Election of 9 directors
Election of 1 Alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9 (2 new, 3 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 final dividend was determined after taking into account the results for the current fiscal year and future business development, among other factors. The director candidates were deemed suitable based on their respective experience, knowledge, judgment and insight, among other considerations.