Resolutions for the General Meeting of Shareholders
Annual (80th)Appropriation of surplus
Election of 9 Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (0 new, 3 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 dividend of surplus will be paid in line with the company's basic policy on profit distribution. With respect to the director candidates, the company expects them to contribute to enhancing corporate value by drawing on their respective experience and expertise, based on the recommendations of the Advisory Committee.