Resolutions for the General Meeting of Shareholders
Annual (18th fiscal year)Proposal: Election of 1 director
Request to delegate the determination of the date, time and location of the continuation meeting to the Board of Directors (this proposal)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 27 May 2026, 10:30 a.m. |
| Matters for resolution | Proposal: Election of 1 director, Request to delegate the determination of the date, time and location of the continuation meeting to the Board of Directors (this proposal) |
| Shareholder Proposal | No |
| Director nominee | 1, including 1 new and 0 outside directors |
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.Additional time is required to confirm the facts concerning certain transactions and examine their impact on the financial statements, resulting in delays to the investigation by the Special Investigation Committee, the preparation of the financial results and the audit procedures conducted by the accounting auditor. The reason for increasing the number of directors is to strengthen the management structure and further reinforce the organizational structure of the Marketing DX business.