Resolutions for the General Meeting of Shareholders
Annual (101st)Disposition of surplus
Election of 5 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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 decision was made after comprehensively considering the Company’s financial position, earnings level and dividend payout ratio, with a view to maintaining consistent and stable dividends. The director candidates were selected based on their respective experience, knowledge, professional track records and expertise.