Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholdersPartial amendments to the Articles of Incorporation
None (company-submitted proposals only)
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 |
| Date and time | 18 September 2026 (scheduled meeting date; start time: Not disclosed) |
| Matters for resolution | Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | None (company-submitted proposals only) |
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 total number of voting rights exercised in advance in writing or online and held by shareholders attending on the day was 204,759, which did not reach the 207,912 voting rights required for the quorum for a special resolution.