Resolutions for the General Meeting of Shareholders
Annual (112th)Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 10:00 a.m. on 28 April 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (3 new, 1 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.The year-end dividend will be paid in light of the Company’s solid performance and in response to shareholders’ support. The Company has determined that the experience and knowledge of each Director candidate will contribute to enhancing corporate value, strengthening governance and reinforcing oversight functions, among other things.