Resolutions for the General Meeting of Shareholders
Annual, 29thPartial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 1 director who is an Audit & Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 29th |
| Date and time | 29 June 2026 (Monday), 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 5 (4 candidates for director and 1 candidate for director serving as an Audit and Supervisory Committee member) / New 3 (Oki Gihei (翁義平) and Adachi Susumu (安達晋) under Proposal No. 2, and Yokoyama Ryuichi (横山隆一) under Proposal No. 3) / Outside 2 (Adachi Susumu (安達晋) and Yokoyama Ryuichi (横山隆一)) |
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 clarify the company’s business activities and respond to the future expansion and diversification of the businesses of the company and its subsidiaries. The company also aims to establish a next-generation management structure, develop its business and enhance corporate value. The election of an Audit and Supervisory Committee member is required because the company lacks the number of members required under laws and regulations and its Articles of Incorporation following the resignation of Adachi Susumu (安達晋).