Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 97th fiscal year1. Disposal of surplus (dividend) ※This material only states that the matter is scheduled to be submitted as a proposal.
None (not stated in these materials)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 97th fiscal year |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | 1. Disposal of surplus (dividend) ※This material only states that the matter is scheduled to be submitted as a proposal. |
| Shareholder Proposal | None (not stated in these materials) |
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.Pursuant to applicable laws and the Articles of Incorporation, the status of the establishment and operation of systems to ensure the proper conduct of business, the consolidated notes and the non-consolidated notes, among the matters subject to electronic provision, will not be included in the documents delivered in response to a request for paper-based documents.