Resolutions for the General Meeting of Shareholders
Annual (82nd)Appropriation of surplus
Election of 1 substitute 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 (82nd) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
Items this document does not state (2)
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 policy of maintaining stable dividends while taking into account the results for the fiscal year and other factors, with a target payout ratio of approximately 50%. The election of an alternate corporate auditor is intended to provide for the event that the number of corporate auditors falls below the statutory requirement.