Resolutions for the General Meeting of Shareholders
Annual (82nd)Appropriation of surplus
Election of 12 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 (82nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 nominees, including 1 new nominee and 2 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.Regarding the disposal of surplus, the company stated that it had comprehensively considered its business performance and the future operating environment, among other factors, based on its basic policy of continuing appropriate and stable progressive dividends, with a payout ratio of 30% or more as a guideline. Regarding the director nominees, the company stated that, based on each nominee’s experience and expertise, it had determined that they would be able to appropriately fulfill management decision-making and supervisory responsibilities and contribute to enhancing corporate value and achieving sustainable growth.