Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersApproval of the absorption-type company split agreement
Partial amendments to the Articles of Incorporation (1)
Approval of the share exchange agreement
Partial amendments to the Articles of Incorporation (2)
Reduction of the amounts of stated capital, capital reserves, and retained earnings reserves
Appointment of 4 directors associated with the business integration, excluding directors serving as Audit and Supervisory Committee Members
Determination of the compensation amount for directors, excluding directors serving as Audit and Supervisory Committee Members
Appointment of 1 director serving as an Audit and Supervisory Committee Member associated with the business integration
Determination of the compensation amount for directors serving as Audit and Supervisory Committee Members
Appointment of 1 substitute director serving as an Audit and Supervisory Committee Member
Determination of compensation for the allocation of restricted stock to directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors
Determination of the amount and terms of performance-linked stock compensation and other compensation for directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors
Reduction of the amount of capital reserves
Not disclosed
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 | 14:00 on Friday, 4 December 2026 |
| Matters for resolution | Proposal No. 1: Approval of the absorption-type company split agreement, Proposal No. 2: Partial amendments to the Articles of Incorporation (1), Proposal No. 3: Approval of the share exchange agreement, Proposal No. 4: Partial amendments to the Articles of Incorporation (2), Proposal No. 5: Reduction of the amounts of stated capital, capital reserves, and retained earnings reserves, Proposal No. 6: Appointment of 4 directors associated with the business integration, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 7: Determination of the compensation amount for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Appointment of 1 director serving as an Audit and Supervisory Committee Member associated with the business integration, Proposal No. 9: Determination of the compensation amount for directors serving as Audit and Supervisory Committee Members, Proposal No. 10: Appointment of 1 substitute director serving as an Audit and Supervisory Committee Member, Proposal No. 11: Determination of compensation for the allocation of restricted stock to directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors, Proposal No. 12: Determination of the amount and terms of performance-linked stock compensation and other compensation for directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors, Proposal No. 13: Reduction of the amount of capital reserves |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 5 director candidates (4 directors who are not Audit and Supervisory Committee Members and 1 director who is an Audit and Supervisory Committee Member). The numbers of new and outside candidates are Not disclosed. |
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.To implement the business integration with TSUKISHIMA HOLDINGS CO.,LTD., the transition to a holding company structure through an absorption-type company split, the share exchange, and the reorganisation of businesses within the group. Implementation is subject to approval at a shareholders meeting and the acquisition of the necessary permits and approvals, among other conditions.