Resolutions for the General Meeting of Shareholders
Annual (8th), "Appropriation of Surplus"
None (only company-proposed proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1, "Appropriation of Surplus" |
| Shareholder Proposal | None (only company-proposed proposals are listed) |
Items this document does not state (2)
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.With respect to Proposal No. 1, "Appropriation of Surplus," it is currently difficult to determine whether to begin the administrative procedures for paying the dividend. Accordingly, the procedures will begin upon approval by resolution of the General Meeting of Shareholders.