Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersPartial amendments to the Articles of Incorporation (change in business purposes)
Partial amendments to the Articles of Incorporation (transition to a company with an Audit & Supervisory Board)
Partial amendments to the Articles of Incorporation (relocation of the head office)
Election of 3 directors
Election of 3 Audit & Supervisory Board members
Setting of remuneration amounts for directors
Setting of remuneration amounts for Audit & Supervisory Board members
The meeting was convened at a shareholder’s request, and all proposals were submitted by that shareholder. The company has stated that it will express no opinion for or against any of the proposals and will leave the decision to shareholders.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 29 May 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial amendments to the Articles of Incorporation (change in business purposes), Proposal No. 2: Partial amendments to the Articles of Incorporation (transition to a company with an Audit & Supervisory Board), Proposal No. 3: Partial amendments to the Articles of Incorporation (relocation of the head office), Proposal No. 4: Election of 3 directors, Proposal No. 5: Election of 3 Audit & Supervisory Board members, Proposal No. 6: Setting of remuneration amounts for directors, Proposal No. 7: Setting of remuneration amounts for Audit & Supervisory Board members |
| Shareholder Proposal | The meeting was convened at a shareholder’s request, and all proposals were submitted by that shareholder. The company has stated that it will express no opinion for or against any of the proposals and will leave the decision to shareholders. |
| Director nominee | 3 candidates, 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 reasons cited for the shareholder proposals include the recording of an operating loss and an ordinary loss, circumstances raising significant doubt about the going concern assumption, fixed-cost reductions, more efficient governance, and the establishment of revenue sources. The company has stated that it will express no opinion for or against any of the proposals and will leave the decision to shareholders.