Resolutions for the General Meeting of Shareholders
Annual (85th)Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute 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 (85th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 8, including 1 new candidate and 4 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 company explains that the year-end dividend will be paid in accordance with its shareholder return policy, taking into account the need to maintain financial soundness and retain funds required for growth investment. It determined that the candidates for corporate officer positions can contribute to enhancing corporate value, overseeing management, and developing financial, technology and human resources strategies by drawing on their respective experience and expertise.