Announced details
Conduct of shareholders’ meetings, reporting matters and formal proceedings
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
| Item | Details |
|---|---|
| Names of Products / Services Covered | Shareholders’ meeting using the representative director’s 3D avatar and prerecorded voice narration |
| Launch date | 26 June 2026 (scheduled; date of the shareholders’ meeting) |
| Applicable area | Conduct of shareholders’ meetings, reporting matters and formal proceedings |
Items this document does not state (15)
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 ensure that important numerical information, which must not be misread, is reported clearly and that formal proceedings are easy to hear. The format also divides the roles of the 3D avatar and the actual directors, enabling real-time dialogue with shareholders while maintaining the quality of the meeting.