Resolutions for the General Meeting of Shareholders
Annual (17th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
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.With respect to the dividend, the Company took into consideration the trend in performance for the current fiscal year and the future business environment, under its basic policy of prioritizing the return of profits to shareholders and continuing stable dividends while securing retained earnings necessary for future business development. The amendment to the Articles of Incorporation is intended to address future business development and diversification of the Company's business activities.