Resolutions for the General Meeting of Shareholders
Annual (81st fiscal term)Disposition 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 who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members
Setting the compensation amounts for directors serving as Audit and 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
No
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 No. 1: Disposition 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 who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 7: Setting the compensation amounts for directors serving as Audit and 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 | No |
| Director nominee | 11名（第3号議案8名、第4号議案3名）。新任11名、社外6名。なお第3号議案は新任2名・社外4名、第4号議案は新任3名・社外2名。 |
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と地球を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、権限移譲と迅速な意思決定、企業価値向上のため。取締役員数の上限設定は経営体制の適正化と意思決定の迅速化のため。