Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders (scheduled for 30 September 2026)Proposal regarding approval of the financial statements for the fiscal year ended March 2026 (the 27th fiscal year) (proposal name: Not disclosed)
None (not stated in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders (scheduled for 30 September 2026) |
| Date and time | 30 September 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal regarding approval of the financial statements for the fiscal year ended March 2026 (the 27th fiscal year) (proposal name: Not disclosed) |
| Shareholder Proposal | None (not stated in this document) |
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 Company received an audit report containing a disclaimer of opinion from its accounting auditor regarding the financial statements for the fiscal year ended March 2026. As the requirements of Article 438, Paragraph 2 of the Companies Act are not met, the financial statements cannot be presented as matters to be reported at the Annual General Meeting of Shareholders. Since the financial statements must be approved by a general meeting of shareholders, an Extraordinary General Meeting of Shareholders will be held.