Resolutions for the General Meeting of Shareholders
Annual / 25th| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 25th |
Items this document does not state (5)
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 provide shareholders with matters subject to electronic provision under the Companies Act (matters omitted from the documents delivered). The main text also states that the basic policy for the internal control system was partially revised on 19 March 2026.