Resolutions for the General Meeting of Shareholders
Annual (55th)Appropriation of surplus
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Payment of retirement bonuses to retiring directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 25 November 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Payment of retirement bonuses to retiring directors |
| Shareholder Proposal | None |
| Director nominee | 4 (1 new, 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 disposition of surplus is intended to maintain stable dividends while providing appropriate shareholder returns in light of business performance and financial soundness. The director candidates were deemed capable of contributing to further business expansion by drawing on their respective experience and knowledge. The Audit & Supervisory Board member candidate was deemed capable of properly performing the duties of a full-time Audit & Supervisory Board member by drawing on experience in financial institutions, internal auditing, and human resources and general affairs. The retirement bonuses are intended to recognise the candidates' contributions during their terms of office.