Resolutions for the General Meeting of Shareholders
Annual, 77thAppropriation of surplus
Election of 1 Director (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 77th |
| Date and time | 19 May 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director (excluding Directors who are Audit & Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 5 candidates, including 0 new candidates and 5 outside directors (details of the 3 candidates for directors who are Audit and Supervisory Committee Members and the candidate for substitute director who is an Audit and Supervisory Committee Member are not disclosed in the portion of the main text presented) |
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.No dividend will be paid on common shares because the Company has not yet established a stable profitability structure and has determined that priority should be given to restoring a sound financial position. Dividends on Class A and Class B shares will be paid based on the prescribed calculations set out in the Articles of Incorporation and the terms of issue for the class shares.