Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | None |
| Director nominee | 8, including 1 new candidate and 3 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 year-end dividend includes a commemorative dividend to mark the Company's 120th anniversary on 15 September 2026, in addition to its policy of maintaining stable dividends and an earnings-linked payout ratio. The experience and specialized knowledge of the officer candidates in sales and administration, corporate management, law and accounting, among other areas, will be utilized in management decision-making, oversight and the strengthening of governance.