Resolutions for the General Meeting of Shareholders
Annual (64th)A proposal concerning dividends on common shares, comprising total dividends of ¥46.763 million, a dividend of ¥10.0 per share, a record date of 30 June 2026 and an effective date of 28 September 2026, will be submitted as an agenda item at the Annual General Meeting of Shareholders to be held on 25 September 2026.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Matters for resolution | A proposal concerning dividends on common shares, comprising total dividends of ¥46.763 million, a dividend of ¥10.0 per share, a record date of 30 June 2026 and an effective date of 28 September 2026, will be submitted as an agenda item at the Annual General Meeting of Shareholders to be held on 25 September 2026. |
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