Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)Appropriation of surplus
Continuation and update of the policy for responding to large-scale purchases of the Company's shares and other transactions by リ・ジェネレーション株式会社 and others, based on their share accumulation activities targeting the Company's shares (takeover response policy)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Continuation and update of the policy for responding to large-scale purchases of the Company's shares and other transactions by リ・ジェネレーション株式会社 and others, based on their share accumulation activities targeting the Company's shares (takeover response policy) |
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.The document states that the policy for responding to takeovers is based on the share accumulation activities targeting the Company's shares by リ・ジェネレーション株式会社 and others.