Resolutions for the General Meeting of Shareholders
Annual (80th)The document states that a proposal for the payment of dividends from surplus, including total dividends of ¥10,040 million and a dividend of ¥25 per share, is to be submitted for consideration, but the agenda number and formal title of the proposal are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | The document states that a proposal for the payment of dividends from surplus, including total dividends of ¥10,040 million and a dividend of ¥25 per share, is to be submitted for consideration, but the agenda number and formal title of the proposal are Not disclosed |
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.Because, pursuant to the Companies Act and Article 14 of the Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents.