The Extraordinary General Meeting of Shareholders will be held and matters to be submitted will be decided. The background is a re-examination of the accounting treatment for prior paid provision transactions and actions in response to the auditor\u2019s unopinion. The proposals include approval of the 27th term financial statements, venue is Shinagawa, time is 1:00 PM on September 30, 2026. 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The background is a re-examination of the accounting treatment for prior paid provision transactions and actions in response to the auditor\u2019s unopinion. The proposals include approval of the 27th term financial statements, venue is Shinagawa, time is 1:00 PM on September 30, 2026. Going forward, they aim to implement an improvement plan and enhance management transparency.","jir_summary":"### Background and Purpose\nThis extraordinary general meeting is convened to address the results of the investigation into the appropriateness of the accounting treatment for past paid provision transactions, with the aim of correcting past financial statements, formulating measures to prevent recurrence, and improving internal controls. In response to the auditor's non-endorsement of an opinion, the company has disclosed an improvement plan to strengthen internal controls and governance, with a reference date of July 31, 2026.\n\n### General Meeting Overview and Proposals\nThe meeting is scheduled for September 30, 2026, at 1:00 PM, at AP Shinagawa (Minato Ward, Tokyo). The record date is July 31, 2026. The proposals include the business report for the 27th term, consolidated financial statements, and the approval of the consolidated financial statements audit results by the independent auditors\/audit committee.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#considering_share_buyback, #IR_related_information","jir_key_figures":"27th term (April 1, 2025 \u2013 March 31, 2026) financial statements\nDate and time: September 30, 2026, 13:00\nRecord date: July 31, 2026","jir_meta_title":"\u3010A Balance\u3011Extraordinary General Meeting Held and Matters Decided\uff5cSeptember 2026","jir_meta_description":"Notice regarding the holding of the Extraordinary General Meeting and the determination of matters to be submitted. Background is the review of past paid provision transaction accounting treatment and strengthening internal controls. Includes the date, location, record date, and details of the proposals.","jir_og_title":"Notice of Extraordinary General Meeting and Determination of Proposals","jir_og_description":"Notice of an Extraordinary General Meeting held in connection with a review of past accounting treatment. Proposals include approval of the 27th term financial statements, and information on the meeting date and record date.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59421,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"financial_summary","footnotes":""},"sector":[],"importance":[],"class_list":["post-106343","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n