Resolutions for the General Meeting of Shareholders
Ordinary, 223rdAppropriation of surplus
Election of 10 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary, 223rd |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (1 new, 5 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.To notify shareholders of the meeting and seek approval for the disposition of surplus and the election of 10 directors. Regarding the dividend, the company states that it took into account its dividend increase policy under the management plan, results for the fiscal year, and its future dividend increase policy, among other factors.