Resolutions for the General Meeting of Shareholders
Annual (59th)Dividend of surplus (common shares, ¥45 per share)
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 29 September 2026, start time: Not disclosed |
| Matters for resolution | Dividend of surplus (common shares, ¥45 per share) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
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.To provide electronically, under the electronic provision measures of the Companies Act, matters that are not included in the documents delivered with the notice of convocation.