Resolutions for the General Meeting of Shareholders
Annual (87th)Disposition of surplus
Election of 8 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 (87th) |
| Date and time | 3:00 p.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 1 new candidate; the number of outside director candidates is not disclosed in the excerpt |
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 after considering the results for the current fiscal year and future business development, among other factors. The election of directors is being held due to the expiration of their terms of office. The company states that it determined that the new candidate could contribute to business expansion and the strengthening of the management structure by drawing on experience at financial institutions and elsewhere, as well as broad expertise.