Resolutions for the General Meeting of Shareholders
Annual / 21stElection of 2 directors
Election of 1 Audit & Supervisory Board Member
Proposal concerning the appointment of an 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 / 21st |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 2 directors, Election of 1 Audit & Supervisory Board Member, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 2, including 2 new and 1 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 director appointments are intended to ensure management transparency, further strengthen corporate governance and reinforce the framework for promoting the cryptoasset investment business. The Audit & Supervisory Board Member appointment is intended to appoint a successor to the Audit & Supervisory Board Member who will resign. The accounting auditor appointment is being proposed because the current accounting auditor's term of office is expiring, and the company determined that the new auditor can provide audits from a fresh perspective and has the required expertise, independence, appropriateness and quality control framework.