Resolutions for the General Meeting of Shareholders
Annual (102nd fiscal year)Reduction in the Amount of Stated Capital
Election of 7 Directors (excluding 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 (102nd fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal 2: Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 7 people (1 new, 1 outside) |
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.To secure flexibility and agility in financial strategy to respond to future changes in the operating environment by reducing the amount of capital and transferring the same amount to other capital surplus. Approval from the relevant authorities under the Banking Act is a prerequisite.