Resolutions for the General Meeting of Shareholders
Annual (81st fiscal term)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Setting the remuneration amount for directors, excluding directors who are Audit & Supervisory Committee Members
Setting the remuneration amount for directors who are Audit & Supervisory Committee Members
取締役（監査等委員である取締役及び社外取締役を除く。）等に対する業績連動型株式報酬制度に係る報酬枠設定の件
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st fiscal term) |
| Date and time | 2025年６月25日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Setting the remuneration amount for directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 7: Setting the remuneration amount for directors who are Audit & Supervisory Committee Members, 第８号議案 取締役（監査等委員である取締役及び社外取締役を除く。）等に対する業績連動型株式報酬制度に係る報酬枠設定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数は15名。うち新任は6名、社外は6名（第3号議案8名、第4号議案3名、第5号議案1名の候補者数は書類上、第5号議案の候補者属性を含めNot disclosed） |
Items this document does not state (1)
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.商号変更は、海を起点とした価値創造力で食を通じて人も地球も健康にするソリューションカンパニーを目指すため。本店所在地変更は企業変革と新たな食への挑戦を加速するため。監査等委員会設置会社への移行は、取締役会の審議充実、監督の独立性向上、権限移譲と意思決定の迅速化、企業価値向上を目指すため。