Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Matters concerning dividends on common shares (total dividend: ¥90.16 million; dividend per share: ¥4.5)
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 (46th fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Matters concerning dividends on common shares (total dividend: ¥90.16 million; dividend per share: ¥4.5) |
| 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.The consolidated notes and non-consolidated notes will not be included in the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 14 of the Articles of Incorporation.