Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Removal of 1 Director
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Not disclosed (will be announced once decided) |
| Matters for resolution | Proposal No. 1: Removal of 1 Director |
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.The special investigation committee’s report identified outside work in violation of the employment rules, questions regarding the work performed for a subsidiary and its deliverables, improper subcontracting, unauthorized disclosure of confidential information, and the poaching and solicitation of employees, among other matters. It was therefore determined that the individual lacked the qualifications to serve as a director.