Resolutions for the General Meeting of Shareholders
Continuation Meeting of the 18th Annual General Meeting of Shareholders| Item | Details |
|---|---|
| Type of shareholders' meeting | Continuation Meeting of the 18th Annual General Meeting of Shareholders |
| Date and time | 10:30 a.m. on Friday, 17 July 2026 |
Items this document does not state (4)
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.An investigation into transactions with the company’s major business partner, ジー・プラン株式会社, determined that it was necessary to cancel recorded sales and reclassify the amount as non-operating income. As a result, the closing process and accounting audit took additional time, and the documents relating to the matters to be reported could not be provided by the originally scheduled Annual General Meeting of Shareholders. As the investigation, closing procedures and other related work have been completed, the continuation meeting will be held.