Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 6 directors
Election of 1 substitute Audit & Supervisory Board Member
None (no shareholder proposals stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 6 directors, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (no shareholder proposals stated) |
| Director nominee | 6, including 0 new candidates and 2 outside directors |
Items this document does not state (1)
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 Company identified suspected inappropriate transactions and misconduct at its wholly owned subsidiary 有限会社秋測. As the Special Investigation Committee's investigation and the audit firm's audit of the impact on the financial results are taking time, the Company is unable to provide the documents concerning the matters to be reported by the scheduled date of the general meeting. The year-end dividend was determined after comprehensively considering the Company's financial position, shareholder return policy and DOE targets, among other factors.