Resolutions for the General Meeting of Shareholders
Annual (10th)Election of 4 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Matters for resolution | Proposal No. 1: Election of 4 directors |
| Director nominee | 4 (number of new and outside candidates: 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.Because there were matters requiring correction in the Notice of Convocation and the materials posted on the website. In the income statement, profit or loss was revised following the addition of the valuation loss on shares of affiliated companies, and in the business report, the figure for cash flows from operating activities was corrected.