Resolutions for the General Meeting of Shareholders
Continuation Meeting of the 19th Annual General Meeting of ShareholdersNo
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Continuation Meeting of the 19th Annual General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Friday, 12 June 2026 (reception opens at 9:00 a.m.) |
| Shareholder Proposal | No |
Items this document does not state (3)
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.At the Annual General Meeting of Shareholders held on 25 March 2026, the matters to be reported could not be reported because of the investigation by the Special Investigation Committee and other factors. Following receipt of the investigation report and completion of the procedures related to the financial results, it was decided to hold a continuation meeting.