Resolutions for the General Meeting of Shareholders
Annual, 105thAppropriation of surplus
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 105th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus |
| Shareholder Proposal | None |
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.Information contained in the reference documents for the General Meeting of Shareholders and other materials is posted on the Company's website and the Tokyo Stock Exchange website in accordance with the electronic provision system. Given that no declaration has been made that the COVID-19 pandemic has ended, shareholders are requested to exercise their voting rights in writing in advance to the extent possible in order to avoid crowding.