Resolutions for the General Meeting of Shareholders
Annual (18th fiscal year) and continuation meeting policyProposal: 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) and continuation meeting policy |
| Date and time | 27 May 2026, 10:30 a.m. (the date and time of the continuation meeting are undetermined) |
| 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 candidate (whether newly appointed or an outside director: Not disclosed) |
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.The Company is taking time to confirm the facts relating to certain transactions and examine their impact on the financial statements. As the Special Investigation Committee’s investigation, the preparation of the financial results and the audit procedures by the accounting auditor are still ongoing, it has become difficult to provide the documents relating to the financial results by the date of the Annual General Meeting of Shareholders.