Resolutions for the General Meeting of Shareholders
Annual (162nd)Disposition of surplus
Election of 10 directors due to the expiration of the terms of all directors
Election of 2 Audit & Supervisory Board members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors due to the expiration of the terms of all directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 (2 new, 4 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 stated that the year-end dividend was determined after taking into comprehensive consideration the recent performance trend, the business environment, financial position and other factors, in addition to its dividend policy of targeting a consolidated payout ratio of at least 30%.