Resolutions for the General Meeting of Shareholders
Annual (161st)Proposal: 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) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal: Election of 4 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 0 new candidates and 2 outside directors |
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 company states that recovery from the damage caused by a cyberattack by a third party on 16 March 2026 has taken time and that procedures related to the financial results have not been completed, making it impossible to provide the business report, financial statements or audit report at this time. The reason for paying no year-end dividend on the common shares and Class A preferred shares also appears to reflect the business performance situation, including these circumstances, but the document does not separately specify the reasons for the absence of a dividend.