Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)The materials only state that a proposal concerning the appropriation of surplus, including total dividends of ¥13,699 million and dividends of ¥29.50 per share, is scheduled to be submitted. The proposal number and formal proposal title are Not disclosed
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 (46th fiscal year) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | The materials only state that a proposal concerning the appropriation of surplus, including total dividends of ¥13,699 million and dividends of ¥29.50 per share, is scheduled to be submitted. The proposal number and formal proposal title are Not disclosed |
| Shareholder Proposal | 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 these matters electronically as matters omitted from document delivery, pursuant to laws and regulations and Article 15, Paragraph 2 of the company's Articles of Incorporation.