Resolutions for the General Meeting of Shareholders
Annual (25th)The materials state that a proposal concerning the disposal of surplus (total dividends: ¥80.165 million; dividend per share: ¥15.00) is scheduled to be submitted, but the materials themselves do not include a list of agenda items.
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Matters for resolution | The materials state that a proposal concerning the disposal of surplus (total dividends: ¥80.165 million; dividend per share: ¥15.00) is scheduled to be submitted, but the materials themselves do not include a list of agenda items. |
| Shareholder Proposal | 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.To provide the applicable matters electronically pursuant to laws and regulations and Article 16, Paragraph 2 of the Company's Articles of Incorporation.