Resolutions for the General Meeting of Shareholders
Annual (57th)Appropriation of surplus
Election of 8 directors
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 (57th) |
| Date and time | 10:00 a.m. on 26 May 2026 (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 2 new candidates and 5 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 disposition of surplus takes into comprehensive consideration the continuation of stable dividends, the strengthening of the Company’s management foundation, and future business development. The increase in the number of directors is intended to enhance and strengthen the management structure.