Contents of this filing
The fiscal year-end will be changed from 31 March each year to 31 December, the month in which the Annual General Meeting of Shareholders is held will be changed from June to March, the record dates for the Annual General Meeting of Shareholders and year-end dividends will be changed from 31 March to 31 December, and the record date for interim dividends will be changed from 30 September to 30 June. The 47th fiscal year will comprise the 9 months from 1 April 2026 through 31 December 2026.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The fiscal year-end will be changed from 31 March each year to 31 December, the month in which the Annual General Meeting of Shareholders is held will be changed from June to March, the record dates for the Annual General Meeting of Shareholders and year-end dividends will be changed from 31 March to 31 December, and the record date for interim dividends will be changed from 30 September to 30 June. The 47th fiscal year will comprise the 9 months from 1 April 2026 through 31 December 2026. |
Items this document does not state (7)
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 make the necessary amendments to the current Articles of Incorporation in connection with the change in the fiscal year-end (the last day of the fiscal year), and to establish new supplementary provisions as transitional measures.