Resolutions for the General Meeting of Shareholders
Annual (103rd)Election of 5 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Appointment of an accounting auditor
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board member, Proposal No. 3: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 4: Appointment of an accounting auditor |
| Shareholder Proposal | None |
| Director nominee | 5 candidates, including 1 new candidate and 3 outside candidates |
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.For the director candidates, the Company expects them to contribute to the growth of the Company Group and the enhancement of corporate value by drawing on their experience, knowledge and achievements. As for the Audit & Supervisory Board member, Seijun Fujita (藤田世潤) will resign upon expiration of the term of office. Regarding the accounting auditor, the Company determined that Nihombashi Audit Office (監査法人日本橋事務所) is suitable after comprehensively considering its expertise, independence, quality control system, efficiency and audit fees, among other factors.