Resolutions for the General Meeting of Shareholders
Annual (101st fiscal year)Matters concerning dividends on common shares (total dividend: ¥287.236 million, dividend per share: ¥120.00, record date: 31 March 2026, effective date: 29 June 2026)
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matters concerning dividends on common shares (total dividend: ¥287.236 million, dividend per share: ¥120.00, record date: 31 March 2026, effective date: 29 June 2026) |
| Shareholder Proposal | None (Not disclosed) |
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.To provide the relevant matters to shareholders by posting them on the Company's website and the website hosting the meeting materials, pursuant to applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation.