Resolutions for the General Meeting of Shareholders
Annual · 197thDisposition of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual · 197th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 7, including 1 new candidate and 3 Outside Director candidates |
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 year-end dividend, the company states that the increase reflects its comprehensive consideration of its future financial position, consolidated results and other factors. The elections of directors and the Audit & Supervisory Board Member are due to the expiration of their terms and the resignation of an Audit & Supervisory Board Member, respectively.