Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)Appropriation of surplus
Determination of compensation for the grant of restricted stock to directors
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Determination of compensation for the grant of restricted stock to directors |
| Shareholder Proposal | None (company proposals only) |
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 stable and continuous dividends. In addition, to provide the eligible directors with an incentive to achieve sustained growth in corporate value and promote the sharing of value with shareholders.