Resolutions for the General Meeting of Shareholders
Annual (35th)Partial Amendments to the Articles of Incorporation
Proposal for the issuance of subscription rights to shares as stock options (mentioned in the text)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Proposal for the issuance of subscription rights to shares as stock options (mentioned in the text) |
Items this document does not state (4)
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 change the location of the head office from Minato-ku, Tokyo to Shinjuku-ku, Tokyo to improve operational efficiency, and, on the condition that the stock option proposal under Proposal No. 2 is approved as originally proposed, enable flexible capital policies and financing in preparation for future business revitalization and expansion.