Resolutions for the General Meeting of Shareholders
Annual (76th)Appropriation of surplus
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
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 (76th) |
| Date and time | 10:00 a.m., Thursday, 19 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal 5: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 16 in total. Proposal No. 2 concerns 7 candidates (1 new candidate and 2 outside candidates), Proposal No. 3 concerns 4 candidates (1 new candidate and 4 outside candidates), and Proposal No. 4 concerns 1 candidate (1 new candidate and 1 outside 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 year-end dividend is intended to return profits to shareholders after comprehensively considering the company's financial position, capital efficiency and other factors. Directors' bonuses are intended to align with the compensation decision policy after considering the results for the fiscal year and other factors.