Resolutions for the General Meeting of Shareholders
Ordinary (3rd)Disposal of surplus (dividend) scheduled to be submitted to the Annual General Meeting of Shareholders on 26 June 2026
Not stated (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (3rd) |
| Matters for resolution | Disposal of surplus (dividend) scheduled to be submitted to the Annual General Meeting of Shareholders on 26 June 2026 |
| Shareholder Proposal | Not stated (no shareholder proposal indicated) |
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.This is because their inclusion in the documents delivered to shareholders who requested paper copies has been omitted pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation. The reasons for the changes to the vesting conditions are not stated.