Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersNone (the notice states that the matters to be reported will be the purpose of the meeting)
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 | Scheduled for early September 2026 (date and start time to be determined) |
| Shareholder Proposal | None (the notice states that the matters to be reported will be the purpose of the meeting) |
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 impact of system disruptions caused by a cyberattack delayed the financial closing procedures, making it impossible to provide the business report, consolidated financial statements, financial statements, audit reports and other documents for the 102nd fiscal year that should have been attached to the notice of convocation for the annual general meeting of shareholders. As a result, the Company is unable to report the relevant matters at the annual general meeting.