Resolutions for the General Meeting of Shareholders
Annual, 63rdAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Revision of directors' remuneration
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 63rd |
| Date and time | 10:00 a.m., 25 September 2026 (Friday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 4: Revision of directors' remuneration |
| Shareholder Proposal | No |
| Director nominee | 5, including 1 new candidate and 1 outside director 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 amendments to the Articles of Incorporation are intended to delete provisions related to the cancellation of Class A preferred shares and to add the sale of alcoholic beverages in preparation for future business expansion. The election of directors is intended to strengthen management oversight and the corporate governance framework. The remuneration revisions are intended to secure and retain talented management personnel, increase management motivation, reflect the larger scale of the business and the enhanced responsibilities and roles of management, accommodate changes in the composition of the board, and strengthen the governance framework.