Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersProposal for the appointment of an investigator to investigate the Company's business and assets as provided for in Article 316, Paragraph 2 of the Companies Act
A proposal by Oasis Japan Strategic Fund Ltd. and Oasis Opportunities Fund One SPC - Echo SP for the appointment of an investigator to investigate the Company's business and assets as provided for in Article 316, Paragraph 2 of the Companies Act. The Board of Directors opposes the proposal.
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 | 10:00 a.m. on Thursday, 30 April 2026 |
| Matters for resolution | Proposal for the appointment of an investigator to investigate the Company's business and assets as provided for in Article 316, Paragraph 2 of the Companies Act |
| Shareholder Proposal | A proposal by Oasis Japan Strategic Fund Ltd. and Oasis Opportunities Fund One SPC - Echo SP for the appointment of an investigator to investigate the Company's business and assets as provided for in Article 316, Paragraph 2 of the Companies Act. The Board of Directors opposes the proposal. |
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.Following its review and deliberations, the Board of Directors determined that there were no facts indicating any material deficiencies in the Company's internal control systems and that neither an additional investigation by external experts nor the appointment of an investigator was necessary. The Board also stated that there were no material issues with supply chain management, complaint handling, disclosure or governance.