Resolutions for the General Meeting of Shareholders
Annual (92nd)Partial Amendment to the Articles of Incorporation
Election of 5 Directors
Appointment of Accounting Auditor
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 director candidates (0 new, 2 outside) |
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 total number of authorized shares is intended to improve share liquidity and enable flexible financing in preparation for future business expansion. The accounting auditor will be changed because 監査法人まほろば was refused registration on the Japanese Institute of Certified Public Accountants' list of auditors of listed companies and other entities, making it impossible to continue its audit work.