Resolutions for the General Meeting of Shareholders
Annual (104th fiscal period)Partial amendments to the Articles of Incorporation (changes to the total number of authorized shares and the total number of authorized shares by class in connection with the stock split) / Dividends of surplus on common shares and Class A preferred shares for the fiscal year ending March 2026
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th fiscal period) |
| Date and time | 24 June 2026 (scheduled) |
| Matters for resolution | Partial amendments to the Articles of Incorporation (changes to the total number of authorized shares and the total number of authorized shares by class in connection with the stock split) / Dividends of surplus on common shares and Class A preferred shares for the fiscal year ending March 2026 |
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.To provide, as matters subject to electronic provision for the Annual General Meeting of Shareholders, the financial statements and notes omitted from the paper documents delivered to shareholders. The stock split is intended to lower the investment unit, improve share liquidity, and further broaden the investor base.