Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for mid-December 2026, meeting number: Not disclosed)Election of 1 director who is an Audit and Supervisory Committee member (detailed proposal title: Not disclosed)
None (the company's disclosure contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for mid-December 2026, meeting number: Not disclosed) |
| Date and time | Scheduled for mid-December 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 1 director who is an Audit and Supervisory Committee member (detailed proposal title: Not disclosed) |
| Shareholder Proposal | None (the company's disclosure contains no mention of shareholder proposals) |
| Director nominee | 1 planned, of which new appointees: Not disclosed, outside directors: Not disclosed |
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 resignation of a director who is an Audit and Supervisory Committee member has left the company with fewer Audit and Supervisory Committee members than required under the Companies Act.