Resolutions for the General Meeting of Shareholders
Annual (109th fiscal year)| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
Items this document does not state (4)
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.The relevant matters will not be included in the documents delivered pursuant to a request for paper-based delivery, in accordance with applicable laws and regulations and the company’s Articles of Incorporation. Regarding the takeover defense measures, the Board of Directors resolved at its meeting held on 17 April 2026 not to continue them, and they will be abolished upon expiration of their effective period.