Resolutions for the General Meeting of Shareholders
Annual, 77thAppropriation of surplus (year-end dividend with 31 March 2026 as the record date)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 77th |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Appropriation of surplus (year-end dividend with 31 March 2026 as the record date) |
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.To omit the inclusion of the relevant matters in the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.