Resolutions for the General Meeting of Shareholders
The 36th Annual General Meeting of ShareholdersReduction in the amounts of stated capital and capital reserves, and disposal of surplus
| Item | Details |
|---|---|
| Type of shareholders' meeting | The 36th Annual General Meeting of Shareholders |
| Date and time | 28 November 2026 (scheduled; start time Not disclosed) |
| Matters for resolution | Reduction in the amounts of stated capital and capital reserves, and disposal of surplus |
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.In accordance with laws and regulations and Article 15 of the Articles of Incorporation, the consolidated notes and non-consolidated notes are omitted from the documents delivered to shareholders who request delivery in paper form. The reductions in the amounts of stated capital and capital reserves and the disposal of surplus are intended to reduce the tax burden, strengthen the financial position by offsetting accumulated losses, and ensure flexibility in future capital policies.