Resolutions for the General Meeting of Shareholders
Annual (110th)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (110th) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Director nominee | Number of candidates 6 candidates (5 directors and 1 director serving as an Audit and Supervisory Committee Member) / New 0 new / Outside 3 |
Items this document does not state (3)
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 maintain an appropriate level of capital that balances financial soundness and efficiency, make strategic investments for future growth, and return profits to shareholders. The dividend level will be determined based on a dividend payout ratio of at least 60% and a DOE of at least 8%.