Resolutions for the General Meeting of Shareholders
Annual (23rd)None (Reporting matters: Report on the business report and financial statements for the 23rd fiscal year, from 1 April 2025 to 31 March 2026)
None (Although the document states that there are no matters for resolution, whether there are shareholder proposals is Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | None (Reporting matters: Report on the business report and financial statements for the 23rd fiscal year, from 1 April 2025 to 31 March 2026) |
| Shareholder Proposal | None (Although the document states that there are no matters for resolution, whether there are shareholder proposals is Not disclosed) |
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 document explains that an attendance form, rather than a voting rights exercise form, will be sent because there are no matters for resolution.