Resolutions for the General Meeting of Shareholders
Annual · 197thMatters concerning dividends on common shares (total dividend: ¥360 million; dividend per share: ¥25; record date: 31 March 2026; effective date: 29 June 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 · 197th |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matters concerning dividends on common shares (total dividend: ¥360 million; dividend per share: ¥25; record date: 31 March 2026; effective date: 29 June 2026) |
| Shareholder Proposal | None (Not disclosed) |
Items this document does not state (2)
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The company's own explanation, not something inferred from the numbers.The information is not included in the documents delivered to shareholders who request delivery of paper documents, in accordance with applicable laws and Article 20 of the Company's Articles of Incorporation. At the same time, the Company states that it will send all shareholders, regardless of whether they request delivery of paper documents, documents containing the matters subject to electronic provision except for the information described above.