Resolutions for the General Meeting of Shareholders
Annual (28th fiscal period)Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus |
| Shareholder Proposal | None (not specified) |
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 meeting materials have been posted pursuant to the electronic provision system, and shareholders are encouraged to attend online or exercise their voting rights in advance wherever possible because the venue has limited capacity. The section of the document provided does not state specific reasons for the proposed reductions in stated capital and the capital reserve or for the appropriation of surplus.