Resolutions for the General Meeting of Shareholders
Annual (89th fiscal year)Appropriation of surplus
Election of 8 directors
Election of 1 alternate Audit & Supervisory Board Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 8, including 0 new candidates and 3 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.To provide stable and continuous shareholder returns while prioritizing investments necessary to create value from a medium- to long-term perspective. The company states that the year-end dividend was determined after taking into account the DOE (dividend on equity) standard and historical dividend levels.