Resolutions for the General Meeting of Shareholders
Annual (108th fiscal term)Appropriation of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (108th fiscal term) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 11 candidates (1 new, 5 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 states that the Annual General Meeting of Shareholders will be held and proposals concerning the appropriation of surplus and the election of directors will be submitted. The management integration was determined to be the optimal choice for enhancing regional financial capabilities and sustainably increasing corporate value. The review of management targets and the shareholder return policy reflects the earlier-than-planned achievement of the targets, changes in the business environment, the need to secure flexibility for strategic investment, and further enhancement of shareholder returns.