Resolutions for the General Meeting of Shareholders
Annual, 22ndProposal: Entrusting the chair with determining the date, time and location of the adjourned meeting
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 22nd |
| Date and time | Friday, 26 June 2026, 2:00 p.m. (reception opens at 1:30 p.m.) |
| Matters for resolution | Proposal: Entrusting the chair with determining the date, time and location of the adjourned meeting |
| Shareholder Proposal | No |
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.Previously unidentified litigation matters came to light at a consolidated subsidiary, and the investigation by the Special Investigation Committee, as well as the financial closing and audit procedures, has not been completed because the appropriateness of the accounting treatment and other matters are still being confirmed.