Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)Appropriation of surplus (the main text states, “We will put this to the vote under Proposal No. 1.”)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus (the main text states, “We will put this to the vote under Proposal No. 1.”) |
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.Pursuant to laws and regulations and Article 14 of the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested the delivery of hard-copy documents.