Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 97th fiscal yearProposal to elect 1 director (Agenda Item No. 5)
Shareholder Proposal
Proposal by Dalton Kizuna (Master) Fund L.P. to elect 1 director (Agenda Item No. 5). The proposal was withdrawn, and the company's board of directors consented to the withdrawal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 97th fiscal year |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal to elect 1 director (Agenda Item No. 5) |
| Shareholder Proposal | Proposal by Dalton Kizuna (Master) Fund L.P. to elect 1 director (Agenda Item No. 5). The proposal was withdrawn, and the company's board of directors consented to the withdrawal. |
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.Because the notice of meeting and other materials have already been mailed and posted, their contents cannot be amended.