Resolutions for the General Meeting of Shareholders
Annual (125th)Disposition of surplus
Election of 6 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (125th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6 (3 new, 3 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.Regarding the year-end dividend, the Company states that it reached its decision after comprehensively considering the continuation of stable dividends, strengthening its management foundation, and future business development, based on earnings and shareholder returns. The election of directors is due to the expiration of the terms of all current directors, including 3 outside directors.