Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Deterioration
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jul 23
Date and time35 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 2 Audit & Supervisory Board members
Continuation of the response measures concerning large-scale purchases of the company’s shares and other securities (Takeover Response Policy)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7, including Not disclosed new and 3 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 10:00 a.m. on Thursday, 23 July 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Continuation of the response measures concerning large-scale purchases of the company’s shares and other securities (Takeover Response Policy) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including Not disclosed new and 3 outside directors |
Items this document does not state (1)
Percentage voting in favor
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.The investigation by the Special Investigation Committee and audit procedures by the accounting auditor regarding matters related to the acquisition of shares in CountUp are expected to require additional time, resulting in delays in procedures related to the financial results for the fiscal year ending April 2026.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.