Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year) / policy for holding continuation meetingDisposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) / policy for holding continuation meeting |
| Date and time | 10:00 a.m. on 27 August 2026 (Annual Shareholders Meeting; date and time of this continuation meeting: undecided) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Director nominee | Election of 6 directors. Number of new and outside directors: Not disclosed |
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.The Special Investigation Committee's investigation into the appropriateness of revenue recognition relating to transactions conducted through agents and other matters is ongoing. It is therefore expected to take a certain period of time to complete the appropriate financial closing procedures and finalize the financial statements based on the investigation results.