Resolutions for the General Meeting of Shareholders
Annual (71st)Appropriation of surplus
Proposal for the election of 5 directors
Election of 1 corporate auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 5 directors, Election of 1 corporate auditor |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates 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.The appropriation of surplus is intended to provide stable and continuous shareholder returns, taking into comprehensive consideration future business development, retained earnings, long-term investment plans and the strengthening of the Company's financial position. The election of the nominees is proposed because the Company believes they can appropriately fulfill their respective roles in making important management decisions, overseeing the execution of duties or serving as Audit & Supervisory Board Members, drawing on their respective experience and expertise.