Resolutions for the General Meeting of Shareholders
Annual (27th)Election of 6 directors
Election of 2 Audit & Supervisory Board members
Continuation of the measures concerning large-scale purchases of the company’s shares and other transactions (policy for responding to acquisitions)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Continuation of the measures concerning large-scale purchases of the company’s shares and other transactions (policy for responding to acquisitions) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new and 3 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.The election of directors is intended to leverage each candidate’s experience and knowledge in the company’s management. The election of Audit & Supervisory Board members is intended to strengthen the audit structure. The policy for responding to acquisitions is intended to maintain the company’s business foundation with publishers and its business policies, thereby enhancing the company’s medium- to long-term corporate value and the common interests of its shareholders.