Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholdersApproval of the absorption-type merger agreement
Partial Amendments to the Articles of Incorporation
None. There is no mention of shareholder proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 2:00 p.m. on 19 November 2026 (Thursday; registration scheduled to begin at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Approval of the absorption-type merger agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None. There is no mention of shareholder proposals. |
Items this document does not state (2)
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 states that it will integrate with ダイドーフォワード, which operates the core “NEWYORKER” brand, in order to accelerate decision-making, consolidate management resources and improve the efficiency of administrative operations, while the company is responsible for formulating group strategy. The integration of the two companies’ work environments is also cited as a reason for the merger.