Resolutions for the General Meeting of Shareholders
Annual (50th fiscal year)The materials state that a proposal concerning a dividend on common shares (total dividend of ¥73,624 thousand, or ¥19 per share) will be submitted at the 50th Annual General Meeting of Shareholders scheduled for 28 October 2026, but the proposal title and proposal number are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th fiscal year) |
| Matters for resolution | The materials state that a proposal concerning a dividend on common shares (total dividend of ¥73,624 thousand, or ¥19 per share) will be submitted at the 50th Annual General Meeting of Shareholders scheduled for 28 October 2026, but the proposal title and proposal number are Not disclosed |
Items this document does not state (4)
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.Because, pursuant to applicable laws and Article 16, Paragraph 2 of the Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested delivery of paper documents.