Contents of this filing
Article 37 concerning the body responsible for determining dividends of surplus and other such matters will be newly established, allowing dividends of surplus and other such matters to be determined by resolution of the Board of Directors. Existing Article 37 will become Article 38 and will be amended to establish the record dates for year-end dividends, interim dividends and other such dividends. The provision concerning interim dividends in existing Article 38 will be deleted. The amendments are scheduled to be approved at the General Meeting of Shareholders scheduled for 29 June 2026 and to take effect on the same day.
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 | Article 37 concerning the body responsible for determining dividends of surplus and other such matters will be newly established, allowing dividends of surplus and other such matters to be determined by resolution of the Board of Directors. Existing Article 37 will become Article 38 and will be amended to establish the record dates for year-end dividends, interim dividends and other such dividends. The provision concerning interim dividends in existing Article 38 will be deleted. The amendments are scheduled to be approved at the General Meeting of Shareholders scheduled for 29 June 2026 and to take effect on the same day. |
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.Following consideration of the Company's dividend policy, it was determined that it would be desirable to secure the option of paying dividends of surplus and making other such distributions with greater flexibility. This does not preclude resolutions on dividends of surplus and other such matters by the General Meeting of Shareholders.