Resolutions for the General Meeting of Shareholders
Annual (16th)Approval of the absorption-type merger agreement between the Company and create restaurants holdings inc.
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 21 May 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Approval of the absorption-type merger agreement between the Company and create restaurants holdings inc., Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 / New 0 / Outside 2 |
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 integrate the holding company functions of both companies, improve the efficiency of management resources by consolidating head-office functions, reducing the costs of maintaining listings and enabling the flexible deployment of funds within the group, and achieve rapid decision-making and synergies by bringing together the management resources of both companies and their subsidiaries.