Resolutions for the General Meeting of Shareholders
Annual (14th)Reduction of capital reserves; dividend of surplus (stated in the body as scheduled to be submitted for resolution at the Annual General Meeting of Shareholders)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 26 August 2026 (start time: Not disclosed) |
| Matters for resolution | Reduction of capital reserves; dividend of surplus (stated in the body as scheduled to be submitted for resolution at the Annual General Meeting of Shareholders) |
| Shareholder Proposal | No |
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.The matters will be provided electronically, with their inclusion omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and Article 15 of the Articles of Incorporation. The reduction of capital reserves is intended to increase the distributable amount, enable the continuation of stable dividends over the long term, and ensure flexibility in capital policy. The decision to terminate the alliance with KDDI was based on the determination that allowing each company to flexibly allocate its management resources through its own decision-making would contribute to increasing the medium- to long-term corporate value of both companies.