Resolutions for the General Meeting of Shareholders
Annual (188th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (188th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 3 / New 1 / Outside 1 |
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 is intended to allow the company to continue the greening and landscaping-related business following the absorption-type merger of a wholly owned subsidiary. The appointment of the Audit and Supervisory Committee Member candidate is intended to fill the vacancy left by a resigning Audit and Supervisory Committee Member. The dividend is based on the company's policy of returning profits to shareholders through stable and continuous dividends.