Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersReporting matters only (no proposals for resolution)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Wednesday, 9 September 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Reporting matters only (no proposals for resolution) |
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 the system disruption caused by the cyberattack that occurred on 29 September 2025 prevented the company from reporting the business report, financial statements and audit reports for the 102nd fiscal year to shareholders.