Resolutions for the General Meeting of Shareholders
Annual (79th)The proposal for dividends of surplus is scheduled to be submitted, with total dividends of ¥998 million and a dividend of ¥65 per share. However, the proposal number and formal proposal title are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | The proposal for dividends of surplus is scheduled to be submitted, with total dividends of ¥998 million and a dividend of ¥65 per share. However, the proposal number and formal proposal title are Not disclosed |
Items this document does not state (3)
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The company's own explanation, not something inferred from the numbers.To omit this information from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and regulations and Article 16 of the Company’s Articles of Incorporation.