Resolutions for the General Meeting of Shareholders
Annual (7th)Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Determination of the amount of remuneration for directors, excluding directors serving as Audit and Supervisory Committee Members
Determination of the amount of remuneration for directors serving as Audit and Supervisory Committee Members
Approval of the absorption-type merger agreement with TakaTrade Co., Ltd.
Reduction in the amount of stated capital
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (7th) |
| Date and time | 11:00 a.m. on Wednesday, 26 August 2026 (reception opens at 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Determination of the amount of remuneration for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration for directors serving as Audit and Supervisory Committee Members, Proposal No. 6: Approval of the absorption-type merger agreement with TakaTrade Co., Ltd., Proposal No. 7: Reduction in the amount of stated capital |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (number of newly appointed and outside candidates: Not disclosed) |
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.To revitalize the Board of Directors, expedite decision-making, and strengthen monitoring functions through the transition to a company with an Audit and Supervisory Committee. The individual reasons for the other proposals are stated in the main text.