Resolutions for the General Meeting of Shareholders
Annual (107th)Appropriation of surplus
Election of 12 directors
Election of 2 Audit & Supervisory Board members
Revision of directors’ remuneration
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (107th) |
| Date and time | 17 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Revision of directors’ remuneration |
| Shareholder Proposal | No |
| Director nominee | 12 candidates, including 2 new candidates and 6 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 dividend was determined after comprehensive consideration of basic operating cash flow, net income, and the stability and continuity of dividends. The revision to the maximum amount of stock-based compensation reflects the recent rise in the share price and other factors, and is intended to strengthen the Company’s commitment to improving performance and corporate value over the medium to long term and to share value with shareholders. The director candidates were selected so that their respective experience and expertise can contribute to the Board of Directors’ decision-making and oversight.