Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Removal of Director Sanada Naoyuki (左奈田 直幸)
Removal of Director Matsuba Kiyoshi (松場 清志)
Removal of Director Sakaguchi Takehiro (坂口 岳洋)
Removal of Director Wada Hiroshi (和田 洋)
Removal of Director Tsukamoto Isao (塚本 勲)
Removal of Director Hattori Chikako (服部 千賀子)
Removal of Director Nakaoka Kazuki (仲岡 一紀)
Election of 7 directors
The proponent is Maeshun Mamoru (前俊守). The proposals call for the removal of the 7 current directors and the election of 7 director candidates. The Board of Directors opposes all proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 10:00 a.m. on 12 May 2026 |
| Matters for resolution | Proposal No. 1: Removal of Director Sanada Naoyuki (左奈田 直幸), Proposal No. 2: Removal of Director Matsuba Kiyoshi (松場 清志), Proposal No. 3: Removal of Director Sakaguchi Takehiro (坂口 岳洋), Proposal No. 4: Removal of Director Wada Hiroshi (和田 洋), Proposal No. 5: Removal of Director Tsukamoto Isao (塚本 勲), Proposal No. 6: Removal of Director Hattori Chikako (服部 千賀子), Proposal No. 7: Removal of Director Nakaoka Kazuki (仲岡 一紀), Proposal No. 8: Election of 7 directors |
| Shareholder Proposal | The proponent is Maeshun Mamoru (前俊守). The proposals call for the removal of the 7 current directors and the election of 7 director candidates. The Board of Directors opposes all proposals. |
| Director nominee | 7 candidates: 7 new candidates, including 5 outside directors. The proposal rationale identifies Iwata, Emoto, Ikegami and Takahashi as candidates for outside director and states that Minato is also suitable to serve as an outside director. |
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 is achieving record-high profits and advancing organizational restructuring and structural reforms under the current management structure; a special investigation committee determined that the shareholder proponent had misappropriated Company assets for personal purposes and engaged in other conduct; the Company believes there are issues with the shareholder proponent group’s large shareholding reports and acquisition of shares; and the Company is unable to adequately assess the new candidates’ understanding of the business, management capabilities and awareness of compliance.