Resolutions for the General Meeting of Shareholders
Annual (84th)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 candidates (6 directors who are not Audit and Supervisory Committee Members and 3 directors who are Audit and Supervisory Committee Members) / New 2 / Outside 4 |
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 was determined based on the Company’s dividend policy of making stable and continuous dividend payments while securing retained earnings to strengthen its financial position and expand its business, taking into comprehensive consideration its full-year consolidated results, financial position and shareholder returns, among other factors. The candidates are being proposed for election so that they can contribute to sustainable growth, enhancement of corporate value and stronger governance by drawing on their respective experience and expertise.