Resolutions for the General Meeting of Shareholders
Annual (160th)Appropriation of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 (0 new, 3 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 will be determined in accordance with a policy that takes into account the year's results, the business environment and the Company's financial position. The stated reasons for the director candidates include their extensive experience and expertise and their expected contributions to strengthening the Board of Directors' decision-making and oversight functions.