Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)Partial amendments to the Articles of Incorporation (change in the head office location)
Partial amendments to the Articles of Incorporation (transition to a company with an Audit and Supervisory Committee, etc.)
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members
Setting the amount of compensation for directors who are Audit and Supervisory Committee members
Appropriation of surplus
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 2:00 p.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Partial amendments to the Articles of Incorporation (change in the head office location), Proposal 2: Partial amendments to the Articles of Incorporation (transition to a company with an Audit and Supervisory Committee, etc.), Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, Proposal 7: Setting the amount of compensation for directors who are Audit and Supervisory Committee members, Appropriation of surplus |
| Shareholder Proposal | None (not specified) |
| Director nominee | There are 6 candidates for director, excluding directors who are Audit and Supervisory Committee members, and 3 candidates for director who are Audit and Supervisory Committee members. The breakdown of new and outside candidates across the full text is Not disclosed. Proposal 3 states that there is 1 outside director. |
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 change in the head office location is intended to strengthen cooperation with the parent company, AIFCG, and accelerate the expansion of earnings. The transition to a company with an Audit and Supervisory Committee is intended to ensure the effectiveness of corporate governance and enhance corporate value over the medium to long term.