Resolutions for the General Meeting of Shareholders
Annual (5th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit & Supervisory Committee Member (Nishino Takeshi (西野武))
Determination of the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee Members
Determination of the amount of compensation for directors who are Audit and Supervisory Committee Members
Revision of the restricted stock compensation system for directors, excluding directors who are Audit and Supervisory Committee Members and outside directors
Determination of compensation for the grant of restricted stock to outside directors, excluding directors who are Audit and Supervisory Committee Members
Election of the accounting auditor
Approval of the implementation of countermeasures if Dalton and others conduct a large-scale purchase of the Company’s shares without complying with the Company’s response policy, in light of the current situation (an emergency) in which Dalton and others are contemplating such large-scale purchase actions
Election of 2 directors who are not Audit and Supervisory Committee Members
Yes. The proponents were James B. Rosenwald III and Hayashi Shiro (林史朗). They proposed the election of 2 Directors who are not Audit & Supervisory Committee Members; the Board of Directors' position on the proposal is not stated in the main text.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal 5: Election of 1 Substitute Director who is an Audit & Supervisory Committee Member (Nishino Takeshi (西野武)), Proposal No. 6: Determination of the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 7: Determination of the amount of compensation for directors who are Audit and Supervisory Committee Members, Proposal No. 8: Revision of the restricted stock compensation system for directors, excluding directors who are Audit and Supervisory Committee Members and outside directors, Proposal No. 9: Determination of compensation for the grant of restricted stock to outside directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 10: Election of the accounting auditor, Proposal No. 11: Approval of the implementation of countermeasures if Dalton and others conduct a large-scale purchase of the Company’s shares without complying with the Company’s response policy, in light of the current situation (an emergency) in which Dalton and others are contemplating such large-scale purchase actions, Proposal No. 12: Election of 2 directors who are not Audit and Supervisory Committee Members |
| Shareholder Proposal | Yes. The proponents were James B. Rosenwald III and Hayashi Shiro (林史朗). They proposed the election of 2 Directors who are not Audit & Supervisory Committee Members; the Board of Directors' position on the proposal is not stated in the main text. |
| Director nominee | 15 candidates for Director (10 under Proposal 3, 3 under Proposal 4, 1 under Proposal 5, and 2 under Proposal 12; Proposal 5 concerns a substitute candidate). The numbers of new and outside candidates are Not disclosed. |
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 company stated that it views the results as indicating that it has gained shareholders' understanding of its management policies, and that it will pursue sustainable growth and enhance corporate value over the medium to long term under the newly elected management team.