Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Proposal to dismiss a director (proposal number and official title: Not disclosed)
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Matters for resolution | Proposal to dismiss a director (proposal number and official title: Not disclosed) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
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.Based on applicable laws and Article 14 of the Company's Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested paper delivery. Regarding the proposal to dismiss the director, the Audit & Supervisory Board investigated and verified the inappropriate matter concerning the director's execution of duties, and the Board of Directors took the necessary corrective measures.