Resolutions for the General Meeting of Shareholders
Annual (5th)Disposition of surplus
Election of 3 directors, excluding directors who are Audit & Supervisory Committee Members
Payment of directors’ bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 3 (including 1 new candidate and 1 outside director candidate) |
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 reflects the Company’s basic policy of strengthening its management foundation and maintaining stable dividends, in light of its public role as a financial institution and taking comprehensive account of its performance for the fiscal year. The election of directors is based on the determination that the candidates can contribute to management oversight, business operations, sustainable growth, and the enhancement of corporate value by drawing on their experience and knowledge. The payment of directors’ bonuses takes into account the Company’s performance for the fiscal year and the achievements of each director.