Resolutions for the General Meeting of Shareholders
Annual (18th)Partial Amendments to the Articles of Incorporation
Election of 5 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 (18th) |
| Date and time | 1:00 p.m., Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 director candidates (0 new, 2 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.To add businesses including digital content such as video and audio, the training and management of creators and others, and M&A brokerage and advisory services, thereby clarifying the scope of the Company's business and preparing for future expansion into new business areas. The terms of office of all 5 Directors will expire.