Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)Approval of the share exchange agreement between our company and オルバヘルスケアホールディングス株式会社
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Approval of the share exchange agreement between our company and オルバヘルスケアホールディングス株式会社, Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 2 new candidates, 4 outside directors, and 1 alternate candidate) |
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 complement the two companies' customer markets and products, achieve synergies through expansion of sales networks and product offerings, stronger negotiating power over procurement prices, optimization of logistics and inventory management, more efficient IT investment, and human resource development, and enhance the corporate value of both groups.