Resolutions for the General Meeting of Shareholders
Annual (161st) / continuation meeting policyProposal: Election of 4 directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (161st) / continuation meeting policy |
| Date and time | 10:00 a.m. on 26 June 2026 (Friday) (date and time of continuation meeting: undetermined) |
| Matters for resolution | Proposal: Election of 4 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4, including new and outside directors: Not disclosed |
Items this document does not state (1)
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 recovery from the damage caused by a cyberattack by a third party on 16 March 2026 is taking a considerable amount of time. As procedures related to the financial results have not been completed as of the present time, the Company is unable to provide the business report, consolidated financial statements, non-consolidated financial statements or audit reports.