Resolutions for the General Meeting of Shareholders
Annual (88th fiscal year)Proposal: Appropriation of surplus
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal: Appropriation of surplus |
| Shareholder Proposal | No |
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 company is providing information on the holding of the Annual General Meeting of Shareholders, the submission of proposals for approval, and the implementation of electronic provision measures. With respect to the disposition of surplus, the company plans to pay a dividend of ¥50.00 per share funded from retained earnings.