Resolutions for the General Meeting of Shareholders
Annual (42nd fiscal year)Matter concerning a reduction in stated capital and capital reserve; proposal concerning the invocation of countermeasures based on the policy for responding to large-scale acquisitions of the company's shares (takeover response policy), as mentioned in the body of the document
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd fiscal year) |
| Date and time | 27 November 2026 (start time: Not disclosed) |
| Matters for resolution | Matter concerning a reduction in stated capital and capital reserve; proposal concerning the invocation of countermeasures based on the policy for responding to large-scale acquisitions of the company's shares (takeover response policy), as mentioned in the body of the document |
| Shareholder Proposal | None (Not disclosed) |
Items this document does not state (2)
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 provide electronically, pursuant to laws and the Articles of Incorporation, matters that are not included in documents delivered in response to a request for paper copies.