Resolutions for the General Meeting of Shareholders
Annual (26th)Election of 7 directors
Election of 2 Audit & Supervisory Board members
Continuation of the measures for responding to large-scale purchases of the company’s shares and other securities (policy for responding to acquisitions)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| 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 measures for responding to large-scale purchases of the company’s shares and other securities (policy for responding to acquisitions) |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 3 outside) |
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.Procedures related to the financial results for the fiscal year ended April 2026 have been delayed because the investigation by the Special Investigation Committee concerning the acquisition of shares in 株式会社CountUp and the financial audit have required additional time. The takeover response policy will be continued to ensure that shareholders have sufficient information and time to assess large-scale purchase actions.