Resolutions for the General Meeting of Shareholders
Annual (128th fiscal period)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors
Election of 1 substitute Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (128th fiscal period) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 8 directors, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8, including 2 new directors and 3 outside directors |
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 change in corporate name is intended to signal a leap from the “sugar beet sugar business” to a sustainable “sugar beet industry.” The shortening of directors’ terms of office is intended to clarify management responsibility and establish a structure capable of responding swiftly to changes in the business environment. The increase in the number of directors is intended to strengthen the management structure. The year-end dividend reflects progress in reducing policy-held shares and other factors. The election of a substitute Audit & Supervisory Board Member is intended to prepare for the possibility that the number of Audit & Supervisory Board Members falls below the statutory requirement.