Resolutions for the General Meeting of Shareholders
Annual (72nd term)The following matters will be submitted to the 72nd Annual General Meeting of Shareholders scheduled for 25 June 2026 (total dividends: ¥931 million; dividend per share: ¥110) / Shareholders' meeting to approve the absorption-type company split agreement (scheduled for 25 June 2026)
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd term) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | The following matters will be submitted to the 72nd Annual General Meeting of Shareholders scheduled for 25 June 2026 (total dividends: ¥931 million; dividend per share: ¥110) / Shareholders' meeting to approve the absorption-type company split agreement (scheduled for 25 June 2026) |
| Shareholder Proposal | None (Not disclosed) |
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.To electronically provide matters omitted from the documents delivered with the Notice of Convocation. The transition to a holding company structure is intended to address changes in the business environment and the diversification of business activities, and to enhance corporate value through more agile business development.