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Scored from 0 of 4 sectionsDirection
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Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual meeting, 20th fiscal year2026
Jun 24
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
Source of dividends: retained earnings; total dividends: ¥908 million; dividend per share: ¥32.00; record date: 31 March 2026; effective date: 25 June 2026 (presented as the proposed dividend terms to be submitted to the Annual General Meeting of Shareholders)
Shareholder Proposal
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 meeting, 20th fiscal year |
| Date and time | 24 June 2026 (start time: Not disclosed) |
| Matters for resolution | Source of dividends: retained earnings; total dividends: ¥908 million; dividend per share: ¥32.00; record date: 31 March 2026; effective date: 25 June 2026 (presented as the proposed dividend terms to be submitted to the Annual General Meeting of Shareholders) |
| Shareholder Proposal | None (Not disclosed) |
Items this document does not state (2)
Director nomineePercentage voting in favor
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.Based on applicable laws and regulations and Article 15 of the Company's Articles of Incorporation, these items are not included in the documents delivered to shareholders who have requested delivery in paper form.
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