Resolutions for the General Meeting of Shareholders
Annual (175th)Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (175th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None |
| Director nominee | 9, including 0 new candidates and 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 year-end dividend was determined after taking into consideration the Company's financial position and business performance. The election of directors and the Audit & Supervisory Board member is due to the expiration of the terms of office of the incumbent directors and the election of 1 Audit & Supervisory Board member to fill the vacancy resulting from a resignation.