Resolutions for the General Meeting of Shareholders
Annual (63rd)The only information provided is that a dividend proposal, including total dividends of ¥250.050 million and dividends of ¥80 per share, is scheduled to be submitted (proposal number and title: Not disclosed).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | Scheduled for 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | The only information provided is that a dividend proposal, including total dividends of ¥250.050 million and dividends of ¥80 per share, is scheduled to be submitted (proposal number and title: 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.In accordance with applicable laws and regulations and Article 16 of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of documents.