Resolutions for the General Meeting of Shareholders
Annual (87th)Appropriation of surplus
Election of 10 directors (excluding directors serving as Audit and Supervisory Committee members)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors serving as Audit and Supervisory Committee members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10, including 0 new nominees and 2 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 its dividend policy is aimed at continuing to provide stable, high dividends to shareholders. The director nominees are being proposed so that their extensive experience and expertise can continue to be applied to the company's management.