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Scored from 0 of 4 sectionsDirection
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Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (47th)2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
Only the fact that a dividend proposal (distribution of retained earnings) is scheduled to be submitted is stated. The proposal number and official title are Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Only the fact that a dividend proposal (distribution of retained earnings) is scheduled to be submitted is stated. The proposal number and official title are Not disclosed. |
Items this document does not state (3)
Shareholder ProposalDirector 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 omit these matters from the documents provided to shareholders who have requested paper copies, in accordance with applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation.
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