Resolutions for the General Meeting of Shareholders
Annual (22nd)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 directors who are Audit and Supervisory Committee Members
Appointment of an accounting auditor
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Appointment of an accounting auditor |
| Shareholder Proposal | None |
| Director nominee | 10 (5 new, 5 outside) |
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 amendments to the Articles of Incorporation are intended to clarify the integration of management and operations as the Company transitions to a structure in which it operates its own businesses following the absorption-type merger of its wholly owned subsidiary, ＰＣＩソリューションズ株式会社. The change in accounting auditor is intended to align the accounting auditor with that of the parent company, Restar Corporation, and enhance the effectiveness and efficiency of the audit and governance functions. The proposed election of Directors is intended to secure individuals expected to contribute to post-merger integration, business succession, and management oversight and auditing.