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Scored from 0 of 4 sectionsDirection
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Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (128th)2026
Jun 25
Date and time(start time: not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
The document states that matters concerning dividends on common shares, including total dividends of ¥35 million and dividends of ¥12 per share, are scheduled to be submitted for resolution. However, this document is not an agenda listing, and other matters for resolution are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (128th) |
| Date and time | 25 June 2026 (start time: not disclosed) |
| Matters for resolution | The document states that matters concerning dividends on common shares, including total dividends of ¥35 million and dividends of ¥12 per share, are scheduled to be submitted for resolution. However, this document is not an agenda listing, and other matters for resolution are not disclosed. |
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor
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.These matters were designated as matters omitted from the documents delivered in accordance with applicable laws and the provisions of the Company's Articles of Incorporation.
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