Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersApproval of the financial statements for the 27th fiscal period (1 April 2025 to 31 March 2026)
No
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 |
| Date and time | Wednesday, 30 September 2026, 1:00 p.m. |
| Matters for resolution | Approval of the financial statements for the 27th fiscal period (1 April 2025 to 31 March 2026) |
| 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.Because the Company received an auditor's report stating that no audit opinion could be expressed, the requirements of Article 438, paragraph 2 of the Companies Act are not met, and the financial statements cannot be presented as a matter to be reported at the annual general meeting.