Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)A proposal concerning the appropriation of retained earnings, including total dividends of ¥30.245 million and a dividend of ¥10.00 per share, is stated as scheduled for submission, but the agenda item number and formal proposal title are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 18 June 2026 (start time: Not disclosed) |
| Matters for resolution | A proposal concerning the appropriation of retained earnings, including total dividends of ¥30.245 million and a dividend of ¥10.00 per share, is stated as scheduled for submission, but the agenda item number and formal proposal title are Not disclosed |
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.They will not be included in the documents delivered to shareholders who request delivery of paper documents, pursuant to applicable laws and regulations and Article 17 of the Articles of Incorporation.