Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Dividends of surplus (¥35.00 per share, with 31 March 2026 as the record date)
None (this document contains no shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Dividends of surplus (¥35.00 per share, with 31 March 2026 as the record date) |
| Shareholder Proposal | None (this document contains no 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.These items are not included in the documents delivered to shareholders who requested delivery of paper documents, in accordance with applicable laws and the Company's Articles of Incorporation.