Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders and annual general meeting of shareholders (fiscal 2026)Yes. The proposers are shareholders. However, the specific proposal details and the board of directors' position are Not disclosed in this document. Past shareholder proposals include entries indicating withdrawals and corrections.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders and annual general meeting of shareholders (fiscal 2026) |
| Shareholder Proposal | Yes. The proposers are shareholders. However, the specific proposal details and the board of directors' position are Not disclosed in this document. Past shareholder proposals include entries indicating withdrawals and corrections. |
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.For the extraordinary general meeting of shareholders, more than 10 months have passed since the former record date, and the record date was reset so that current shareholders can exercise their rights to the greatest extent possible. For the annual general meeting of shareholders, the same record date was set as that for the extraordinary general meeting in order to keep the preparation costs for both meetings as low as possible.