Resolutions for the General Meeting of Shareholders
Annual, 152ndAppropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 152nd |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (0 new candidates and 8 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 appropriation of surplus is based on the basic policy of maintaining stable dividends, using a consolidated dividend payout ratio of 30% and a consolidated dividend on equity ratio of 2% as benchmarks, while strengthening retained earnings necessary to reinforce the management base in preparation for future business investment and changes in the business environment. The director candidates were decided following deliberation by the Nomination and Compensation Advisory Committee. The stated reason for each candidate is that they will use their management experience and specialist knowledge to contribute to management and supervisory and audit functions.