Resolutions for the General Meeting of Shareholders
Extraordinary (timing under review, meeting number not disclosed)None (no shareholder proposals are mentioned in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (timing under review, meeting number not disclosed) |
| Shareholder Proposal | None (no shareholder proposals are mentioned in this document) |
| Director nominee | 1 candidate (whether newly appointed or an outside director: Not disclosed) |
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.No corrected report or other filing containing an audit opinion has yet been submitted, and work to resolve the disclaimer of opinion has been prolonged. In addition, the financial statements and other documents for the 53rd fiscal year are not ready, and the company determined that it would be difficult to hold the extraordinary general meeting as scheduled and provide the business report, consolidated financial statements, financial statements and audit report, among other documents.