Resolutions for the General Meeting of Shareholders
Annual (98th fiscal year)The document states that matters concerning dividends on common shares, including total dividends of ¥44,058 thousand and dividends of ¥10 per share, are scheduled to be submitted as proposals at the 98th Ordinary General Meeting of Shareholders. However, the item is not disclosed as an agenda list (Not disclosed).
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (98th fiscal year) |
| Matters for resolution | The document states that matters concerning dividends on common shares, including total dividends of ¥44,058 thousand and dividends of ¥10 per share, are scheduled to be submitted as proposals at the 98th Ordinary General Meeting of Shareholders. However, the item is not disclosed as an agenda list (Not disclosed). |
| Shareholder Proposal | None (not specified) |
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.As electronic provision measures for the Ordinary General Meeting of Shareholders under the Companies Act, the company is providing the business report, the operating status of the internal control system, the basic policy regarding control of the company, the statement of changes in shareholders' equity, and the notes to the financial statements.