Resolutions for the General Meeting of Shareholders
Annual (101st)Appropriation of surplus (dividend)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Appropriation of surplus (dividend) |
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.The omitted matters were provided electronically pursuant to applicable laws and Article 15 of the Articles of Incorporation, as they were omitted from the documents delivered to shareholders who requested delivery of documents. The depreciation method was changed because fixed assets are expected to be used steadily over their useful lives, with their benefits consumed evenly, and the change was determined to more appropriately reflect the actual circumstances. The sale of the subsidiary's shares is intended to transfer the coatings business.