Resolutions for the General Meeting of Shareholders
Annual (58th fiscal year)The following item will be submitted to the 58th Annual General Meeting of Shareholders for approval (year-end dividend proposal; the formal proposal number and title are Not disclosed)
Whether it is explicitly stated that there are none: Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th fiscal year) |
| Date and time | 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | The following item will be submitted to the 58th Annual General Meeting of Shareholders for approval (year-end dividend proposal; the formal proposal number and title are Not disclosed) |
| Shareholder Proposal | Whether it is explicitly stated that there are none: Not disclosed |
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.To provide electronically, pursuant to the Companies Act, matters omitted from the paper documents accompanying the notice of convocation. The stock split is intended to lower the investment unit, improve share liquidity and broaden the investor base.