Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders (session number: Not disclosed)| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders (session number: Not disclosed) |
| Date and time | The meeting is being considered for a date within 3 months of Wednesday, 30 September 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.To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders. Because the business report, consolidated financial statements, non-consolidated financial statements, audit report and other materials for the 53rd fiscal year could not be reported at the annual general meeting of shareholders, the company plans to seek their reporting or approval at an extraordinary general meeting to be held at a later date.