Resolutions for the General Meeting of Shareholders
Annual (59th)Appropriation of surplus
Election of 2 directors (excluding directors who are Audit and 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 (59th) |
| Date and time | 10:00 a.m. on 23 April 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, 5 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 states that dividends will be determined based on the principle of maintaining stable dividend payments, taking into comprehensive consideration its financial position, business performance and future business development. The candidates have been nominated because their management experience, broad knowledge and specialized expertise as attorneys, certified public accountants and tax accountants can be applied to management and corporate governance.