Resolutions for the General Meeting of Shareholders
Annual (20th)Election of 1 director (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
To entrust the Board of Directors with determining the date, time and venue of this continuation meeting (this proposal)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 1 director (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, To entrust the Board of Directors with determining the date, time and venue of this continuation meeting (this proposal) |
| Director nominee | Number of candidates: 1 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3. The number of new and outside candidates is Not 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.It was determined that part of the ¥110 million in dividends received from the consolidated subsidiary moto株式会社 must be canceled and the book value of the shares in that company reduced. The resulting revisions to the business report, consolidated financial statements and financial statements, as well as the financial closing procedures and audit procedures by the accounting auditor, are expected to require a considerable amount of time.