Resolutions for the General Meeting of Shareholders
25th Annual General Meeting of Shareholders and Class Meeting of Ordinary ShareholdersDisposal of surplus
Partial amendments to the Articles of Incorporation
Issuance of Class C preferred shares through a third-party allotment
Election of 4 directors who are not Audit and Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee Members
None (only company-proposed proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | 25th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders |
| Date and time | 10:00 a.m. on Thursday, 25 June 2026 (受付開始予定時刻: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposal of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Issuance of Class C preferred shares through a third-party allotment, Proposal No. 4: Election of 4 directors who are not Audit and Supervisory Committee Members, Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company-proposed proposals are listed) |
| Director nominee | 7, including 0 new candidates and 3 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.To enable the issuance of Class C preferred shares and raise ¥150,000,000 through the issuance of 150 shares to サントリー株式会社, with the proceeds to be used for opening new stores and converting the business formats and renovating existing stores. The company states that it will limit excessive reliance on interest-bearing debt, expand shareholders’ equity, invest for growth and strengthen its financial base.