Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled)| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled) |
Items this document does not state (5)
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.Depending on the progress of the audit procedures for the securities report for the 27th fiscal year and other factors, matters for shareholders to deliberate may arise, making it necessary to hold an extraordinary shareholders meeting. A record date was therefore set in advance so that the meeting could be convened promptly if necessary.