Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)Disposal of surplus (proposal number: Not disclosed)
None (not stated in the document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Disposal of surplus (proposal number: Not disclosed) |
| Shareholder Proposal | None (not stated in the document) |
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.Under the electronic provision system, the consolidated notes and non-consolidated notes have been omitted from the matters required to be included in the delivered documents. The change in the scope of consolidation is attributed to the acquisition of all shares in 株式会社プラステンメディカル and the merger of 株式会社エムシーアイ and テスコ株式会社.