Resolutions for the General Meeting of Shareholders
Annual (49th term)Approval of this share exchange agreement (proposal number and official proposal title: Not disclosed)
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th term) |
| Date and time | 28 August 2026 (start time: Not disclosed) |
| Matters for resolution | Approval of this share exchange agreement (proposal number and official proposal title: Not disclosed) |
| Shareholder Proposal | None (Not disclosed) |
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.The notes to the consolidated financial statements and financial statements are being provided electronically as matters omitted from the documents to be delivered under the Companies Act. The share exchange is described as intended to facilitate the mutual utilization of the two companies' management resources and improve service quality, management efficiency and corporate value.