Resolutions for the General Meeting of Shareholders
Annual (134th)Matters concerning dividends on common shares (total dividends: ¥488.568 million; source of dividends: retained earnings; dividend per share: ¥34.00; record date: 31 March 2026; effective date: 29 June 2026)
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (134th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matters concerning dividends on common shares (total dividends: ¥488.568 million; source of dividends: retained earnings; dividend per share: ¥34.00; record date: 31 March 2026; effective date: 29 June 2026) |
| Shareholder Proposal | None (Not disclosed) |
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.These matters are not included in the documents delivered to shareholders who requested paper documents, pursuant to applicable laws and Article 17 of the Articles of Incorporation.