Resolutions for the General Meeting of Shareholders
127th Annual Shareholders MeetingProposal concerning dividends on common stock (total dividends: ¥528 million; dividend per share: ¥80; etc.)
| Item | Details |
|---|---|
| Type of shareholders' meeting | 127th Annual Shareholders Meeting |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal concerning dividends on common stock (total dividends: ¥528 million; dividend per share: ¥80; etc.) |
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.These matters have been omitted from the documents delivered to shareholders who requested paper copies, in accordance with laws and regulations and Article 15 of the Company's Articles of Incorporation. The takeover defense measures will not be continued because their validity period expires at the conclusion of the Annual Shareholders Meeting on 26 June 2026.