Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (15th)2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Approval of the absorption merger agreement
Election of 1 director
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Approval of the absorption merger agreement, Proposal 3: Election of 1 director |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1 candidate (1 new, 1 outside) |
Items this document does not state (1)
Percentage voting in favor
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 pursue integrated management with 東洋精糖, strengthen the foundation of the Sugar segment, expand the business of the Food & Wellness segment, improve management efficiency, and realize and maximize integration synergies at an early stage. The election of a director is intended to fill the vacancy arising from the resignation of Ota Shinji (太田晋二).
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