When was the board meeting and the Audit Committee date held for the resolution?

Both the board meeting and the Audit Committee meeting were held on April 14, 115.

Which proposal was not approved by the Audit Committee but passed by the directors?

The proposal for the issuance of the domestic 7th unsecured convertible bond was not approved by the Audit Committee but passed by over two-thirds of all directors.

By what ratio of directors was the unsecured convertible bond proposal passed?

The proposal was discussed and passed by over two-thirds of all directors at the board meeting.

Why has the proposal for the convertible bond been temporarily postponed for discussion?

This matter has been temporarily postponed for discussion due to company application schedule considerations.

AI News NQ Analysis

[Ichisen] Resolution of the Board of Directors Regarding Convocation of the 2026 Annual General Meeting (New Agenda Item)

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AI Summary (NQ-processed)

Ichisen's Board of Directors, on April 14, 2026, resolved to propose the issuance of the 7th domestic unsecured convertible bond. While not approved by the Audit Committee, the resolution passed with over two-thirds of the directors' consent.

AI Analysis

Frequently Asked Questions

Q: When was the board meeting and the Audit Committee date held for the resolution?: A: Both the board meeting and the Audit Committee meeting were held on April 14, 115.
Q: Which proposal was not approved by the Audit Committee but passed by the directors?: A: The proposal for the issuance of the domestic 7th unsecured convertible bond was not approved by the Audit Committee but passed by over two-thirds of all directors.
Q: By what ratio of directors was the unsecured convertible bond proposal passed?: A: The proposal was discussed and passed by over two-thirds of all directors at the board meeting.
Q: Why has the proposal for the convertible bond been temporarily postponed for discussion?: A: This matter has been temporarily postponed for discussion due to company application schedule considerations.
Q: What is the title of the resolution regarding the convocation of the annual general meeting?: A: The title is [Ichisen] Resolution of the Board of Directors Regarding Convocation of the 2026 Annual General Meeting (New Agenda Item).