Resolutions for the General Meeting of Shareholders
ExtraordinaryApproval of the business report, the consolidated financial statements and the financial statements for the 27th fiscal year (from 1 April 2025 to 31 March 2026), and approval of the audit results for the consolidated financial statements by the accounting auditor and the Audit & Supervisory Committee
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 30 September 2026, 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Approval of the business report, the consolidated financial statements and the financial statements for the 27th fiscal year (from 1 April 2025 to 31 March 2026), and approval of the audit results for the consolidated financial statements by the accounting auditor and the Audit & Supervisory Committee |
| Shareholder Proposal | No |
Items this document does not state (2)
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 accounting auditor issued a disclaimer of opinion on the securities report for the fiscal year ended March 2026. As a result, under the Companies Act, the financial statements could not be presented as a matter for reporting at the annual general meeting, making shareholder approval necessary.