Resolutions for the General Meeting of Shareholders
Annual (32nd)Reduction in the Amount of the Capital Reserve
Appropriation of Surplus
Partial Amendments to the Articles of Incorporation
Election of 5 Directors, excluding Directors serving as Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of the Capital Reserve, Proposal No. 2: Appropriation of Surplus, Proposal No. 3: Partial Amendments to the Articles of Incorporation, Proposal No. 4: Election of 5 Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 8 candidates in total: 5 directors and 3 Directors serving as Audit & Supervisory Committee members. The breakdown by new and outside directors is Not disclosed |
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 reduction in the amount of capital reserve and appropriation of surplus are intended to offset the deficit in retained earnings carried forward. The decision not to pay a dividend was made in consideration of the negative balance of retained earnings. The venue change was due to the registered head office location changing from Kawara Town, Fukuoka Prefecture, to Shibuya Ward, Tokyo.