Resolutions for the General Meeting of Shareholders
Annual (63rd)Matters relating to dividends on common shares (total dividends of ¥445,255,020 and dividend of ¥14 per share, among other matters)
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 (63rd) |
| Date and time | Scheduled for 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matters relating to dividends on common shares (total dividends of ¥445,255,020 and dividend of ¥14 per share, among other matters) |
| 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.In accordance with applicable laws and the Company's Articles of Incorporation, the Company omitted these matters from the documents delivered to shareholders who requested paper documents. The Company states that the documents excluding these electronic provision matters will be sent uniformly to all shareholders, regardless of whether they have requested paper documents.