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
| Item | Details |
|---|---|
| Type of shareholders' meeting | 25th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders |
| Date and time | 25 June 2026 (Thursday), 10:00 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 |
| 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.The issuance of Class C preferred shares is intended to raise funds required for opening new stores and converting or renovating existing stores, while expanding equity capital and limiting excessive dependence on interest-bearing debt. The amendments to the Articles of Incorporation are intended to enable the issuance of Class C preferred shares.