Decision and Details
Application for Appointment of an Inspector for a Shareholders’ Meeting
To ensure that the procedures for convening and the methods for adopting resolutions at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 are conducted properly and lawfully.
| Item | Details |
|---|---|
| Matter Covered | Application for Appointment of an Inspector for a Shareholders’ Meeting |
| Decision Date | 9 June 2026 |
| Implementation Date | 9 June 2026 (petition filed) |
| Period Covered | 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Reason | To ensure that the procedures for convening and the methods for adopting resolutions at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 are conducted properly and lawfully. |
| Future plans | The Company will make a further announcement if an inspector is appointed. |
Items this document does not state (6)
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.To ensure that the procedures for convening the general meeting of shareholders and the methods for adopting resolutions are conducted properly and lawfully.