Resolutions for the General Meeting of Shareholders
Annual (64th)Matters concerning dividends on ordinary shares (total dividends: ¥109.061 million, dividend per share: ¥10.0, record date: 28 February 2026, effective date: 28 May 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 (64th) |
| Date and time | 27 May 2026 (start time: Not disclosed) |
| Matters for resolution | Matters concerning dividends on ordinary shares (total dividends: ¥109.061 million, dividend per share: ¥10.0, record date: 28 February 2026, effective date: 28 May 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.The matters were omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 15 of the Articles of Incorporation.