Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders (to be held in place of the continuation meeting of the 23rd Annual General Meeting of Shareholders)Reporting matters only: 1. Report on the business report, consolidated financial statements, and the audit results of the consolidated financial statements by the accounting auditor and the Audit and Supervisory Committee for the 23rd fiscal year (from 1 April 2025 to 31 March 2026); 2. Report on the non-consolidated financial statements for the 23rd fiscal year (from 1 April 2025 to 31 March 2026)
None (no shareholder proposals stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders (to be held in place of the continuation meeting of the 23rd Annual General Meeting of Shareholders) |
| Matters for resolution | Reporting matters only: 1. Report on the business report, consolidated financial statements, and the audit results of the consolidated financial statements by the accounting auditor and the Audit and Supervisory Committee for the 23rd fiscal year (from 1 April 2025 to 31 March 2026); 2. Report on the non-consolidated financial statements for the 23rd fiscal year (from 1 April 2025 to 31 March 2026) |
| Shareholder Proposal | None (no shareholder proposals stated) |
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.Discussions with the accounting auditor indicated that confirming the funding plan and the certainty of financing, as well as allowing a certain period for confirmation, would be necessary to receive the audit opinion. In addition, while the audit opinion is disclaimed, the prerequisite for addressing the matters to be reported is lacking, and it is now expected to be difficult to hold a continuation meeting within a reasonable period after the Annual General Meeting of Shareholders.