Resolutions for the General Meeting of Shareholders
Extraordinary (considering holding in December 2026)A request to convene an extraordinary general meeting has been received from ValueAct Japan Master Fund, L.P. The proposal details and the board of directors' position for or against are Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (considering holding in December 2026) |
| Date and time | December 2026 (specific date and time Not disclosed) |
| Shareholder Proposal | A request to convene an extraordinary general meeting has been received from ValueAct Japan Master Fund, L.P. The proposal details and the board of directors' position for or against are Not disclosed |
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.To determine the shareholders entitled to vote at the extraordinary general meeting. The company has received a request to convene the meeting from its shareholder, ValueAct Japan Master Fund, L.P.