Matters of Interest to Shareholders at the 32nd Annual General Meeting of Shareholders

Ahead of the 32nd Annual General Meeting of Shareholders, the company explained matters shareholders may be interested in, including the continued suspension of dividend payments, earnings forecasts, its business portfolio, growth strategy, and the reasons for nominating the director candidates. For the fiscal year ending May 2027, the company expects a return to operating profitability despite lower revenue.

Worth reading

30Immaterial

Scored from 1 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

14.5

¥100 million (forecast operating profit for the fiscal year ending May 2027)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (32nd)

2026

Aug 28

Date and time(Friday)4 days from this disclosure to the meeting

Director nomineeNumber of candidates: Not disclosed; new candidates: Not disclosed; outside directors: Tsuda Satoru (津田覚) and Tanaka Keisuke (田中圭祐) are described as outside directors serving on the Audit and Supervisory Committee.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (32nd)
Date and time	28 August 2026 (Friday)
Director nominee	Number of candidates: Not disclosed; new candidates: Not disclosed; outside directors: Tsuda Satoru (津田覚) and Tanaka Keisuke (田中圭祐) are described as outside directors serving on the Audit and Supervisory Committee.

Items this document does not state (3)

Matters for resolutionShareholder ProposalPercentage voting in favor

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.

Although revenue will decline as the company withdraws from unprofitable businesses and transfers shares in a consolidated subsidiary, profitability will improve through a focus on stable-revenue businesses, the use of AI, effective utilization of existing intellectual property, and company-wide cost reviews.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.