Resolutions for the General Meeting of Shareholders
Annual (67th)Appropriation of surplus
Election of 15 directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 15 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 15, including 2 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 company states that, based on its policy of continuing stable dividend payments to return profits to shareholders, it has taken into account the results for the current fiscal year and its future business development. It also states that the number of directors will increase by 2 to strengthen the management structure.