Resolutions for the General Meeting of Shareholders
Annual (41st)Approval of the Share Exchange Agreement
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of the Share Exchange Agreement, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, including 0 new candidates and 2 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 Company explains that, by ending its parent-subsidiary cross-listing relationship with Hikari Tsushin and eliminating structural conflicts of interest with minority shareholders, it will be able to pursue growth investments less subject to short-term earnings, develop new recurring-revenue businesses, integrate its sales network and management resources, make more agile decisions, reduce the costs of maintaining its listing, and enhance corporate value.