Resolutions for the General Meeting of Shareholders
Continuation Meeting of the 10th Annual General Meeting of ShareholdersElection of an Accounting Auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Continuation Meeting of the 10th Annual General Meeting of Shareholders |
| Date and time | 25 May 2026 (Monday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 6: Election of an Accounting Auditor |
| Shareholder Proposal | No |
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.The fire at the overseas subsidiary PT. Terra Drone Indonesia required more time than expected to submit audit materials to the local accounting auditor, making it impossible to finalize the financial results in time. As the procedures related to the financial results have now been completed, the continuation meeting will be held.