Resolutions for the General Meeting of Shareholders
Annual (76th)Appropriation of surplus
Matter concerning approval of the absorption-type merger agreement between the Company and 北陸ケーティシーツール株式会社
Matter concerning approval of the absorption-type merger agreement between the Company and 株式会社ＨＩ－ＴＯＯＬ
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 1 substitute director serving as an Audit and Supervisory Committee member
None (no shareholder proposals disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Matter concerning approval of the absorption-type merger agreement between the Company and 北陸ケーティシーツール株式会社, Proposal No. 3: Matter concerning approval of the absorption-type merger agreement between the Company and 株式会社ＨＩ－ＴＯＯＬ, Proposal 4: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | None (no shareholder proposals disclosed) |
Items this document does not state (2)
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 plans to integrate 北陸ケーティシーツール株式会社 into the parent company in order to unify management, improve the effectiveness and efficiency of operations, and clarify its role as a production base for the Group. The additional election of an outside director is intended to incorporate external expertise, restructure governance, and enhance the soundness of management.