Resolutions for the General Meeting of Shareholders
Annual (49th)Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 12 (including 2 new candidates and 5 Outside Director candidates) |
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 company states that the dividend was determined after taking into account its target of a consolidated dividend payout ratio of at least 40%, as well as its financial position, results for the fiscal year and retained earnings. The director candidates are being proposed to leverage their respective experience and expertise in advancing the “whole-life living” strategy, enhancing corporate value and strengthening governance.