Resolutions for the General Meeting of Shareholders
Annual (24th)Approval of the Absorption-Type Company Split Agreement
Partial Amendments to the Articles of Incorporation
Approval of the Share Exchange Agreement between the Company and 株式会社アクティブリテック
Approval of the Merger Agreement between the Company and 株式会社撮影ティブ
Election of 4 Directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 29 June 2026 (Monday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Approval of the Absorption-Type Company Split Agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Approval of the Share Exchange Agreement between the Company and 株式会社アクティブリテック, Proposal No. 4: Approval of the Merger Agreement between the Company and 株式会社撮影ティブ, Proposal No. 5: Election of 4 Directors, Proposal No. 6: Election of 2 Audit & Supervisory Board Members, Proposal No. 7: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 4 (including 1 new candidate and 1 outside candidate) |
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 transition to a holding company structure is intended to strengthen the Group's function for promoting management strategies, separate management from business execution, and accelerate decision-making. The Company explains that the organizational reorganizations are intended to accelerate growth, optimize the business portfolio, make effective use of management resources, and improve management efficiency.