Resolutions for the General Meeting of Shareholders
Annual Shareholders Meeting (23rd fiscal year) and its continuation meetingPartial Amendment to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Appointment of Accounting Auditor
Proposal to entrust the Board of Directors with determining the date, time and venue of the continuation meeting of this shareholders meeting
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual Shareholders Meeting (23rd fiscal year) and its continuation meeting |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (the date and time of the continuation meeting have not been determined) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Appointment of Accounting Auditor, Proposal to entrust the Board of Directors with determining the date, time and venue of the continuation meeting of this shareholders meeting |
| Director nominee | 3 candidates to be elected. The number of new and outside candidates is not disclosed |
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.With respect to the notes on the going-concern assumption, material uncertainty regarding the Company's ability to continue as a going concern has been identified, and the accounting auditor is expected to issue an audit report with a disclaimer of opinion. As a result, the Company cannot provide the business report, consolidated financial statements, report on the audit results or report on the financial statements for the 23rd fiscal year.