Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members) |
| Director nominee | 5, including 0 new candidates and 0 outside directors |
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.Suspected legal violations arose at a subsidiary, and a Special Investigation Committee is investigating the facts, whether similar issues exist, and the appropriateness of the accounting treatment. Procedures related to the financial statements have therefore not been completed.