Resolutions for the General Meeting of Shareholders
Annual (26th)Matters concerning dividends on common shares (total dividend: ¥168 million, dividend per share: ¥30, etc.)
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 (26th) |
| Date and time | Scheduled for 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matters concerning dividends on common shares (total dividend: ¥168 million, dividend per share: ¥30, etc.) |
| 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 as matters subject to electronic provision measures pursuant to laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation, and not include them in the documents delivered to shareholders who have requested delivery of paper copies.