Resolutions for the General Meeting of Shareholders
Annual (82nd)Proposal concerning a dividend with total dividends of ¥56.468 million, funded from retained earnings, a dividend of ¥5 per share, a record date of 31 March 2026 and an effective date of 26 June 2026 (title: Not disclosed)
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal concerning a dividend with total dividends of ¥56.468 million, funded from retained earnings, a dividend of ¥5 per share, a record date of 31 March 2026 and an effective date of 26 June 2026 (title: Not disclosed) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
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.Pursuant to applicable laws and Article 17 of the company’s Articles of Incorporation, these matters were omitted from the documents delivered to shareholders who requested paper delivery.