Resolutions for the General Meeting of Shareholders
Annual (178th fiscal year)Appropriation of surplus (year-end dividend)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (178th fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Appropriation of surplus (year-end 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.To disclose online the items omitted from the documents delivered. The transfer of the Internal Audit Department is intended to enhance the independence and effectiveness of the audit function.