Resolutions for the General Meeting of Shareholders
Annual (125th)Matter concerning dividends on common shares (total dividends: ¥79 million; dividend per share: ¥15.00)
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 (125th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matter concerning dividends on common shares (total dividends: ¥79 million; dividend per share: ¥15.00) |
| 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.The matters subject to electronic provision are those omitted from the paper documents accompanying the notice of convocation for the Annual General Meeting of Shareholders. The impairment loss was recognized because the carrying amount of fixed assets no longer expected to be used following the closure of the Asaka Development Center was reduced to their recoverable amount. Regarding Emergency Management Reform 2026, the Company determined that achieving consolidated operating profit of at least ¥2.5 billion and consolidated ROE of at least 7% would be difficult, and set a target of returning to profitability in the fiscal year ending March 2027.