Resolutions for the General Meeting of Shareholders
Annual (114th)Disposition of surplus
Election of 13 directors
Payment of directors’ bonuses
Revision of directors’ basic remuneration
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (114th) |
| 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 13 directors, Proposal 3: Payment of directors’ bonuses, Proposal 4: Revision of directors’ basic remuneration |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 (2 new, 5 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 is intended to enhance shareholder value over the medium to long term and return profits to shareholders in light of the business environment, operating performance, and financial position. The election of directors is intended to draw on the candidates’ experience and knowledge to contribute to enhancing corporate value and strengthening the Board of Directors’ oversight function. Directors’ bonuses reflect the performance and other factors for the current fiscal year. The revision to basic remuneration is intended to strengthen corporate governance, reflect the expanding roles and expectations of outside directors, and secure talent through competitive remuneration levels.