Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Election of 1 Director who is an Audit & Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Undecided (late May or early June 2026) |
| Matters for resolution | Election of 1 Director who is an Audit & Supervisory Committee Member |
| Director nominee | 1 candidate, of whom new appointees: Not disclosed, outside directors: 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.To determine the shareholders entitled to exercise voting rights at the meeting if an extraordinary general meeting of shareholders is convened in late May or early June 2026.