Resolutions for the General Meeting of Shareholders
Annual (75th fiscal year)Payment of dividends from surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th fiscal year) |
| Date and time | 10:00 a.m. on 19 June 2026 (Friday) (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Payment of dividends from surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 14 (including 0 new candidates and 8 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 will be determined in accordance with the basic policy of balancing returns to shareholders, investment to capture growth opportunities, retained earnings to enable sustainable growth, and improved capital efficiency. The director candidates are expected to strengthen the Board of Directors’ decision-making and oversight functions and each business through their respective experience and expertise.