Resolutions for the General Meeting of Shareholders
Continuation Meeting of the 20th Annual General Meeting of ShareholdersNone (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Continuation Meeting of the 20th Annual General Meeting of Shareholders |
| Date and time | 21 August 2026 (Friday), 10:00 a.m. (registration is scheduled to open at 9:00 a.m.) |
| Shareholder Proposal | None (not specified) |
Items this document does not state (3)
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 business report, consolidated financial statements and financial statements needed to be amended in connection with the recognition of dividends received from the consolidated subsidiary moto株式会社, which required additional time to complete the closing procedures and accounting audit procedures. The required procedures, including completion of the closing procedures and receipt of the audit report from the accounting auditor, have now been completed.