Resolutions for the General Meeting of Shareholders
Annual, 16thDisposition of surplus
Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Election of 1 outside director who is not an Audit & Supervisory Committee Member
The proponent is Oasis Japan Strategic Fund Y Ltd. The proposal is to elect Hayakawa Kazuhide (早川一秀) as an outside director who is not an Audit & Supervisory Committee Member. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 16th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Election of 1 outside director who is not an Audit & Supervisory Committee Member |
| Shareholder Proposal | The proponent is Oasis Japan Strategic Fund Y Ltd. The proposal is to elect Hayakawa Kazuhide (早川一秀) as an outside director who is not an Audit & Supervisory Committee Member. The Board of Directors opposes the proposal. |
| Director nominee | 14 candidates (company proposals: 10 directors who are not Audit & Supervisory Committee Members, 3 Audit & Supervisory Committee Members and 1 substitute director). 1 new candidate and 8 outside candidates, including the substitute candidate. |
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.The company states that its company proposals are intended to ensure stable and continuous dividends and maintain the expertise and experience of the Board of Directors, among other reasons. Regarding the shareholder proposal, the company explains that the current Board of Directors already has sufficient skills to oversee the environmental and social innovation business and that its independent oversight function is operating effectively, so there is no need to elect the proposed candidate.