Decision and Details
Not stated (filed by 7 of the Company's directors)Action seeking confirmation of the non-existence, etc., of the resolutions removing the Company's directors and electing the director candidates proposed by Mae (前氏) at the extraordinary general meeting of shareholders held on 12 May 2026
The Company and Mae (前氏) have differing views regarding the validity of the resolutions, and are seeking a final determination by the court.
| Item | Details |
|---|---|
| Matter Covered | Action seeking confirmation of the non-existence, etc., of the resolutions removing the Company's directors and electing the director candidates proposed by Mae (前氏) at the extraordinary general meeting of shareholders held on 12 May 2026 |
| Decision-Making Body | Not stated (filed by 7 of the Company's directors) |
| Decision Date | 26 June 2026 (date the action was filed) |
| Implementation Date | 26 June 2026 (action filed) |
| Quantity / scale | 7 plaintiffs; 7 director candidates proposed by Mae (前氏) |
| Reason | The Company and Mae (前氏) have differing views regarding the validity of the resolutions, and are seeking a final determination by the court. |
| Governing Rule | Laws and regulations and the Articles of Incorporation (specific provisions not stated) |
| Related previous disclosures | Notice concerning the resolutions of the extraordinary general meeting of shareholders and the Company's response dated 12 May 2026; Notice concerning the decision on the provisional disposition order confirming the status of the Company's directors (Progress of Disclosure) dated 2 June 2026; Notice concerning the outcome of the objection to the provisional disposition order confirming the status of the Company's directors (Progress of Disclosure) dated 12 June 2026; Notice concerning the application for a provisional disposition confirming the status of the Company's directors and the decision on the provisional disposition order confirming the status of the Company's directors dated 23 June 2026; Notice concerning the dismissal of the application by the Company's shareholders for a provisional disposition prohibiting the holding of the annual general meeting of shareholders and the dismissal of the applications by the Company's shareholders for the appointment of temporary directors and a temporary representative director dated 24 June 2026 |
| Future plans | The Company will carefully review the details of the action and respond through its attorneys. If any matters requiring disclosure arise, the Company will make a timely disclosure without delay. |
Items this document does not state (3)
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 and Mae (前氏) have differing views regarding the validity of the resolutions removing directors at the extraordinary general meeting of shareholders and electing the director candidates proposed by Mae (前氏), and are seeking a final determination by the court.