Resolutions for the General Meeting of Shareholders
Annual (99th)Dividend of surplus (dividend based on 31 March 2026 as the record date)
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 (99th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Dividend of surplus (dividend based on 31 March 2026 as the record date) |
| 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.Because these matters are not included in the documents delivered to shareholders who request paper delivery, pursuant to applicable laws and Article 15 of the Articles of Incorporation.