Resolutions for the General Meeting of Shareholders
Continuation Session of the Annual General Meeting of Shareholders (47th)None (Matters for report: Report on the business report and financial statements for the 47th fiscal year, from 1 April 2025 to 31 March 2026)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Continuation Session of the Annual General Meeting of Shareholders (47th) |
| Date and time | 11:00 a.m. on Thursday, 17 September 2026 |
| Matters for resolution | None (Matters for report: Report on the business report and financial statements for the 47th fiscal year, from 1 April 2025 to 31 March 2026) |
| 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 matters for report could not be reported at the Annual General Meeting of Shareholders held on 19 June because the procedures related to the financial statements took time to complete. As those procedures have now been completed, a continuation session will be held.