Resolutions for the General Meeting of Shareholders
Annual (79th)Distribution of surplus (scheduled to be submitted to the 79th Annual General Meeting of Shareholders)
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 (79th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Distribution of surplus (scheduled to be submitted to the 79th Annual General Meeting of Shareholders) |
| 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.Because the relevant matters are not included in the paper documents provided to shareholders who request paper delivery, pursuant to laws and Article 16 of the Company's Articles of Incorporation.