Resolutions for the General Meeting of Shareholders
Annual (71st)Disposition of surplus
Disposition of Surplus
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
The names of the individual or corporate proposers are Not disclosed. Proposals No. 2, “Appropriation of Surplus,” and No. 3, “Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders.” The Board of Directors' position is Not disclosed. Both proposals were rejected.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st) |
| Date and time | 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Disposition of Surplus, Proposal No. 3: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | The names of the individual or corporate proposers are Not disclosed. Proposals No. 2, “Appropriation of Surplus,” and No. 3, “Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders.” The Board of Directors' position is Not disclosed. Both proposals were rejected. |
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 company has not provided reasons for the rejection.