Resolutions for the General Meeting of Shareholders
Extraordinary (currently under consideration for late August 2026)Request to convene an extraordinary general meeting of shareholders received from Mae Toshimori (前 俊守). Details of the proposal and the Board of Directors' position: Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (currently under consideration for late August 2026) |
| Date and time | Targeted for late August 2026 (specific date and time: Not disclosed) |
| Shareholder Proposal | Request to convene an extraordinary general meeting of shareholders received from Mae Toshimori (前 俊守). Details of the proposal and the Board of Directors' position: 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.To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The Company has received a request to convene an extraordinary general meeting of shareholders from shareholder Mae Toshimori (前 俊守).