Resolutions for the General Meeting of Shareholders
Annual, 81stAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 statutory auditor
Payment of retirement allowances to a retiring director
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 81st |
| Date and time | 10:00 a.m., Wednesday, 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 7 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Payment of retirement allowances to a retiring director |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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.The number of directors will be reduced to enable strategic and agile decision-making by the Board of Directors following reforms to the management structure. The Articles of Incorporation will be partially amended to accommodate the diversification of the Company's business activities by adding the worker dispatch business to its purposes. The Audit & Supervisory Board member candidate will be elected to fill the vacancy left by a resigning Audit & Supervisory Board member.