Resolutions for the General Meeting of Shareholders
Annual (15th fiscal year)Matter concerning the election of 5 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute Audit & Supervisory Board Member
Disposal of treasury shares through a third-party allotment to support the social contribution activities of the General Incorporated Foundation TSI Fashion Future Foundation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 22 May 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Matter concerning the election of 5 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member, Disposal of treasury shares through a third-party allotment to support the social contribution activities of the General Incorporated Foundation TSI Fashion Future Foundation |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (1 new, 2 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.To address the expiration of the terms of office of directors, Audit & Supervisory Board members and others, as well as vacancies, and to provide the General Incorporated Foundation TSI Fashion Future Foundation with a stable source of funding for its activities in support of fashion culture, environmental conservation and contributions to local communities.