Resolutions for the General Meeting of Shareholders
Annual (12th)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 3 (0 new, 0 outside) |
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 is based on a dividend policy that emphasizes both returning profits to shareholders and achieving sustainable corporate growth, taking into account the ROE level and financial leverage. As their terms of office expire, the company is seeking the re-election of the 3 Directors to continue serving as Directors.