Resolutions for the General Meeting of Shareholders
Annual (216th)Disposition of surplus
Election of 6 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 (216th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 (1 new, 0 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.The dividend was determined after comprehensively considering the need to balance retained earnings to secure a stable management base over the long term and strengthen the Company's financial position with enhanced shareholder returns, as well as performance for the fiscal year and future business development. The Director candidates were selected because they were determined to possess the knowledge and experience required to conduct the bank's management accurately, fairly and efficiently and to contribute to management.