Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)None (Report matters: 1. Report on the business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit & Supervisory Board for the 22nd term (from 1 April 2025 to 31 March 2026); 2. Report on the financial statements for the 22nd term (from 1 April 2025 to 31 March 2026))
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | None (Report matters: 1. Report on the business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit & Supervisory Board for the 22nd term (from 1 April 2025 to 31 March 2026); 2. Report on the financial statements for the 22nd term (from 1 April 2025 to 31 March 2026)) |
| Shareholder Proposal | None (not specified) |
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.Because there are no matters for resolution at this meeting, an attendance card for the shareholders meeting, rather than a voting form, will be sent.