Resolutions for the General Meeting of Shareholders
Annual (78th)A proposal for the appropriation of surplus (total dividend of ¥29 million; dividend per share of ¥1.00) is described as scheduled for submission, but the proposal number and formal proposal title are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | A proposal for the appropriation of surplus (total dividend of ¥29 million; dividend per share of ¥1.00) is described as scheduled for submission, but the proposal number and formal proposal title 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.The information was omitted from the document delivered in response to a request for delivery in paper form, pursuant to applicable laws and regulations and the provisions of the Company's Articles of Incorporation.