Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)Appropriation of surplus
Continuation and update of the Company's policy for responding to large-scale purchases of the Company's shares and other activities, based on share accumulation activities targeting the Company's shares by Re-Generation Co., Ltd. and others (takeover response policy)
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th fiscal year) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Continuation and update of the Company's policy for responding to large-scale purchases of the Company's shares and other activities, based on share accumulation activities targeting the Company's shares by Re-Generation Co., Ltd. and others (takeover response policy) |
| Shareholder Proposal | None (company proposals only) |
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 document explains that the continuation and update of the takeover response policy were based on share accumulation activities targeting the Company's shares by Re-Generation Co., Ltd. and others. No other reason is given for the dividend proposal.