Resolutions for the General Meeting of Shareholders
Annual, 17thApproval of the merger agreement with Pros Cons
Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 17th |
| Date and time | 10:00 a.m., Monday, 30 March 2026 |
| Matters for resolution | Proposal No. 1: Approval of the merger agreement with Pros Cons, Proposal No. 2: Election of 2 directors (excluding directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates and 0 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.Pros Cons is a wholly owned subsidiary, and following a comprehensive review of the Group's future management strategy, more efficient use of management resources and efficient business operations, the Company determined that an intra-group reorganization was the optimal course of action.