Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)Appropriation of surplus
None (these materials contain no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th fiscal period) |
| Date and time | 27 November 2026 (start time: Not disclosed) |
| Matters for resolution | Appropriation of surplus |
| Shareholder Proposal | None (these materials contain no mention of shareholder proposals) |
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 these are matters that are not included in the documents delivered to shareholders who request delivery in writing, in accordance with laws and regulations and the provisions of the Company's Articles of Incorporation.