Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)Appropriation of surplus
Election of 3 directors
Election of 1 Audit & Supervisory Board member
Appointment of an accounting auditor
Granting of retirement allowances to retiring directors and retiring Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Appointment of an accounting auditor, Proposal 5: Granting of retirement allowances to retiring directors and retiring Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 3 (1 new, 1 outside) |
Items this document does not state (1)
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.Certain descriptions in the financial results for the fiscal year ended March 2026 contained errors, and the detailed review, including audit procedures, of their impact on the consolidated financial statements, financial statements and related financial results figures has not been completed. Consequently, the figures after correction have not yet been finalized.