The 27th Ordinary General Meeting of Shareholders for FY2019
Date : 10:00 a.m., Thursday, November 28, 2019 Japan time
Place: "Hisho-no-ma" conference room, 2nd floor, The Hotel Langwood, 5-50-5 Higashi-nippori, Arakawa-ku, Tokyo, Japan
Convocation notice of the 27th Ordinary General Meeting of Shareholders for FY2019
The 28th Ordinary General Meeting of Shareholders for FY2020
Date : 10:00 a.m., Thursday, November 26, 2020 Japan time
Place: "Hisho-no-ma" conference room, 2nd floor, The Hotel Langwood, 5-50-5 Higashi-nippori, Arakawa-ku, Tokyo, Japan
Convocation notice of the 28th Ordinary General Meeting of Shareholders for FY2020
The 29th Ordinary General Meeting of Shareholders for FY2021
Date : 10:00 a.m., Thursday, November 25, 2021 Japan time
Place: "Hisho-no-ma" conference room, 2nd floor, The Hotel Langwood, 5-50-5 Higashi-nippori, Arakawa-ku, Tokyo, Japan
Convocation notice of the 29th Ordinary General Meeting of Shareholders for FY2021
The 30th Ordinary General Meeting of Shareholders for FY2022
Date : 10:00 a.m., Thursday, November 29, 2022 Japan time
Place: "Hisho-no-ma" conference room, 2nd floor, Art Hotel Nippori Langwood, 5-50-5 Higashi-nippori, Arakawa-ku, Tokyo, Japan
Convocation notice of the 30th Ordinary General Meeting of Shareholders for FY2022
The 31st Ordinary General Meeting of Shareholders for FY2023
Date : 10:00 a.m., Wednesday, November 29, 2023 Japan time
Place: "Hisho-no-ma" conference room, 2nd floor, Art Hotel Nippori Langwood, 5-50-5 Higashi-nippori, Arakawa-ku, Tokyo, Japan
Convocation notice of the 31st Ordinary General Meeting of Shareholders for FY2023
Shareholder return
Dividend policy
Basic policy
The Company strives to strengthen its financial standings and increase internal reserves for R&D and capital expenditure to be used to increase profit in a long term, and at the same time ensure a stable profit return to shareholders.
Frequency of dividend payments and decision making body
The basic policy of the Company is to provide dividends from retained earnings once a year as year-end dividend.
The Company has also introduced interim dividends as stipulated in Article 454, paragraph (5) of the Companies Act.
The decision-making bodies for the dividends of surplus are the General Meeting of Shareholders for the year-end dividend and the Board of Directors for the interim dividend.
Use of internal reserves
Our policy is to utilize internal reserves as investment resource for capital expenditure and R&D for future increase in profit and improvement of corporate value.
Shareholder benefits
The Company does not implement shareholder benefit plans at present.
The 32nd Ordinary General Meeting of Shareholders for FY2024
Date : 10:00 a.m., Thursday, November 28, 2024 Japan time
Place: "Hisho-no-ma" conference room, 2nd floor, Art Hotel Nippori Langwood, 5-50-5 Higashi-nippori, Arakawa-ku, Tokyo, Japan
Convocation Notice of the 32nd Ordinary General Meeting of Shareholders for FY2024
