Resolutions for the General Meeting of Shareholders
Annual (35th fiscal year)Partial Amendments to the Articles of Incorporation
Issuance of stock acquisition rights as stock options
Reduction in the Amounts of Stated Capital and Capital Reserve and Disposal of Surplus
Election of 6 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 10:00 a.m. on 26 November 2026 (registration from 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Issuance of stock acquisition rights as stock options, Proposal No. 3: Reduction in the Amounts of Stated Capital and Capital Reserve and Disposal of Surplus, Proposal No. 4: Election of 6 directors |
| Director nominee | 6 candidates. 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.This is because the company is verifying the impact on the accounting treatment for the fiscal years ending August 2025 and August 2026 based on an investigation report by external experts. Additional audit procedures by the accounting auditor and related confirmation work are expected to take longer than anticipated, making it difficult to complete financial results-related procedures, including receiving the audit report, by the date of the general meeting of shareholders.