Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 58thAppropriation of surplus
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 58th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members) |
| Shareholder Proposal | None |
| Director nominee | 7, including 0 new candidates and 0 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 dividend is based on the basic policy of continuing stable dividends while treating the return of profits to shareholders as an important priority and taking into account future earnings forecasts and the Company's management base. The director candidates were deemed suitable to serve as the Company's directors following an evaluation of each candidate's performance of duties, business results and other factors.