Resolutions for the General Meeting of Shareholders
Annual (11th)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 10:00 a.m. on Wednesday, 29 July 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (6 for Proposal 2 and 1 for Proposal 3). Proposal 2 includes 2 new candidates and 2 outside directors. The candidate for Proposal 3 is an outside director. |
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 hold the Annual General Meeting of Shareholders. The disposal of surplus was proposed after comprehensively considering the need to balance shareholder returns, strengthening the company's financial position, business expansion and maintaining competitiveness, taking into account business performance, financial condition and funding requirements. The director candidates were proposed to leverage the experience and achievements of each candidate to drive the company's growth and enhance corporate value.