Resolutions for the General Meeting of Shareholders
Annual (70th)Appropriation of surplus
Election of 1 substitute Audit & Supervisory Board member
Revision of directors’ compensation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Revision of directors’ compensation |
| Shareholder Proposal | No |
| Director nominee | not disclosed (No director candidates listed. There is 1 alternate Audit & Supervisory Board Member candidate; the numbers of new and outside candidates are not specified.) |
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 year-end dividend was determined after comprehensively considering the dividend policy, results for the current fiscal year and the future business environment. The revision of the remuneration cap takes into account the expanded responsibilities of directors, changes in economic conditions and the business environment, business performance and scale, execution of future management strategies, and the securing and retention of outstanding personnel. The alternate Audit & Supervisory Board Member is intended to prepare for any shortfall in the required number of Audit & Supervisory Board Members.