Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Appointment of the accounting auditor
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 (29th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Appointment of the accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 0 new and 5 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 name is being changed to redefine the value shared across the group as the “Oisix Group” and consolidate brand recognition. PwC Japan LLC was selected as the accounting auditor because, as the current accounting auditor has continued its audit for many years, the company expects a fresh perspective. The company determined that PwC Japan LLC was suitable after comprehensively considering its expertise, independence, appropriateness, and quality control system.