Resolutions for the General Meeting of Shareholders
Annual (35th)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
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Date and time | 26 November 2026, 10:00 a.m. (registration starts at 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 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including Not disclosed new and 2 outside directors |
Items this document does not state (1)
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.Because the investigation into the appropriateness of the accounting treatment of the impairment loss for the fiscal year ended August 2025 and the loss on business restructuring for the fiscal year ending August 2026, based on the investigation report, and verification of their impact on the financial results are taking time, it is difficult to complete the procedures related to the financial results by the deadline for commencing electronic provision measures.