Resolutions for the General Meeting of Shareholders
Annual (10th fiscal year)Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus
Partial Amendments to the Articles of Incorporation
Election of 1 Alternate Audit & Supervisory Board Member
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | 23 June 2026 at 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (company proposals only) |
Items this document does not state (2)
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.To offset the deficit in retained earnings brought forward, strengthen the company's financial position, and ensure flexibility and agility in its capital policy for shareholder returns, including dividends and the acquisition of treasury shares. In addition, the company will add the operation support and related services for lodging facilities and other establishments, as well as the manufacture, sale and provision of food and beverages, to the Articles of Incorporation in preparation for future business development and expansion. The alternate Audit & Supervisory Board Member will be elected in case the number of Audit & Supervisory Board Members falls below the statutory minimum.