Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)Proposals to elect directors and audit & supervisory board members (individual proposal numbers and titles Not disclosed)
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposals to elect directors and audit & supervisory board members (individual proposal numbers and titles Not disclosed) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
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.ISS has pointed to the broad and long-term impact of the inappropriate accounting treatment at the Company's Group, as well as organizational and structural issues. The Company, meanwhile, considers that ISS has gained an understanding of its measures to prevent recurrence, efforts to strengthen its governance structure, and its new management structure.