Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders will be held on 24 June 2026, with a proposal concerning the disposition of surplus to be submitted for approval. The year-end dividend is expected to be ¥21 per share, bringing the annual dividend, including the interim dividend, to ¥42 per share, an increase of ¥2 from the previous fiscal year.

Worth reading

47Recurring

Scored from 3 of 4 sections

Direction

Improvement

Direction inferred from the company’s description.

Scale

Yen (year-on-year increase in annual dividend, per share)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)

2026

Jun 24

Date and time25 days from this disclosure to the meeting

Matters for resolution1 item

Appropriation of surplus

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (22nd fiscal year)
Date and time	10:00 a.m. on Wednesday, 24 June 2026
Matters for resolution	Appropriation of surplus
Shareholder Proposal	No

Items this document does not state (2)

Director nomineePercentage voting in favor

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.

To enhance the return of profits to shareholders, based on a basic policy of distributing at least 40% of consolidated net income as dividends and maintaining continuous and stable dividends.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.