Resolutions for the General Meeting of Shareholders
Annual (130th)Disposition of surplus
Election of 7 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (130th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 0 new candidates and 4 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 year-end dividend will be determined after comprehensive consideration of the reinvestment of profits in business activities, ROE and DOE levels, and changes in the business environment. The director nominees are expected to draw on their respective experience and expertise to contribute to decisions on important matters by the Board of Directors and the supervision of the execution of duties.