Resolutions for the General Meeting of Shareholders
Continuation meeting of the 60th Annual General Meeting of ShareholdersReport items only: 1. Report on the business report for the 60th fiscal year (from 1 April 2025 to 31 March 2026), the consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit & Supervisory Committee; 2. Report on the financial statements for the 60th fiscal year (from 1 April 2025 to 31 March 2026)
None (only report items are listed)
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 60th Annual General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Report items only: 1. Report on the business report for the 60th fiscal year (from 1 April 2025 to 31 March 2026), the consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit & Supervisory Committee; 2. Report on the financial statements for the 60th fiscal year (from 1 April 2025 to 31 March 2026) |
| Shareholder Proposal | None (only report items are listed) |
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.At the Annual General Meeting of Shareholders held on 23 June 2026, it was approved that the Board of Directors be entrusted with determining the date, time and venue of the continuation meeting.