FY2023First statedAnnual report
「At a meeting of the Board of Directors held on 19 April 2023, the Company resolved to postpone the 42nd Annual General Meeting of Shareholders. At a meeting of the Board of Directors held on 7 June 2023, it also resolved to set 30 June 2023 as the new record date for the 42nd Annual General Meeting of Shareholders. However, as of the date of submission of the annual securities report, 30 June 2023, the date of the meeting and the proposals for the election of directors to be submitted for approval had not yet been determined, and the status of the directors was therefore unknown. Accordingly, the status of officers has been omitted.」
The Company resolved to postpone the 42nd Annual General Meeting of Shareholders and changed the new record date to 30 June 2023. It stated that, as of the submission date, the meeting date and the proposals for the election of directors had still not been determined.