Resolutions for the General Meeting of Shareholders
Annual (64th)The following matter will be submitted to the Company’s 64th Annual General Meeting of Shareholders to be held on 25 June 2026: dividend of surplus (common shares, dividend per share: ¥18.00)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | The following matter will be submitted to the Company’s 64th Annual General Meeting of Shareholders to be held on 25 June 2026: dividend of surplus (common shares, dividend per share: ¥18.00) |
Items this document does not state (3)
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.Certain matters will be omitted from the delivery document accompanying the notice of convocation and provided electronically in accordance with the electronic provision system.