Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersProposal: Appropriation of surplus
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 28 August 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal: Appropriation of surplus |
| Shareholder Proposal | None (company proposals only) |
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 make good the deficit in retained earnings brought forward resulting from the substantial loss for the fiscal year ended October 2025 and rectify the composition of the capital account to reflect the current situation. The company also cites the need to present its financial position appropriately, establish a financial foundation for business rehabilitation, flexible capital policies and fundraising, and optimize its tax burden, including the capital-based portion of enterprise tax.