Resolutions for the General Meeting of Shareholders
Annual (92nd)Partial Amendments to the Articles of Incorporation
Election of 8 directors
Election of 1 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 (92nd) |
| Date and time | 10:00 a.m. on 24 June 2026 (Wednesday) (reception scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 new candidates and 4 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 amendment to the Articles of Incorporation to establish the position of vice chairperson is intended to develop personnel capable of leading the next generation of management and put the growth strategy aimed at achieving the long-term vision, "MARUICHI 2030 VISION," on track. The reduction of 1 director is intended to enable faster decision-making. The reason for appointing the new Audit & Supervisory Board member is to conduct appropriate audits and supervision by drawing on specialized knowledge and experience in finance, accounting and auditing.