Resolutions for the General Meeting of Shareholders
Ordinary (114th term)The notice states that a proposal concerning the disposition of surplus (dividend) will be submitted to the meeting. Other proposals: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (114th term) |
| Date and time | 26 June 2026 (scheduled; start time Not disclosed) |
| Matters for resolution | The notice states that a proposal concerning the disposition of surplus (dividend) will be submitted to the meeting. Other proposals: Not disclosed |
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.Because the applicable matters will not be included in the delivered documents pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.