Contents of this filing
The Company received shareholder proposals from an individual shareholder seeking an amendment to the Articles of Incorporation to make dividend decisions matters for resolution at a General Meeting of Shareholders and a dividend of ¥100 per share, and the Board of Directors resolved to oppose them.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company received shareholder proposals from an individual shareholder seeking an amendment to the Articles of Incorporation to make dividend decisions matters for resolution at a General Meeting of Shareholders and a dividend of ¥100 per share, and the Board of Directors resolved to oppose them. |
Items this document does not state (7)
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.The Company explained that its basic policy is to provide stable returns to shareholders and that the Board of Directors is the appropriate body to make prompt and flexible dividend decisions based on factors including operating performance, the dividend payout ratio, the business environment and financial position. It also explained that a ¥100-per-share dividend would reduce the internal reserves that should be secured and would not contribute to enhancing corporate value over the medium to long term.