Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 59thOnly matters relating to the distribution of surplus are stated, including total dividends of ¥2,233 million and a dividend of ¥100 per share (agenda number and official agenda title: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 59th |
| Date and time | Scheduled for 11 June 2026 (start time: Not disclosed) |
| Matters for resolution | Only matters relating to the distribution of surplus are stated, including total dividends of ¥2,233 million and a dividend of ¥100 per share (agenda number and official agenda title: Not disclosed) |
Items this document does not state (3)
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.The matters omitted from the documents delivered to shareholders who requested document delivery were provided electronically pursuant to applicable laws and Article 14 of the Articles of Incorporation. The impairment losses were recognized because the book values of stores and other assets for which a recovery in profitability was not expected were reduced to their recoverable amounts.