Resolutions for the General Meeting of Shareholders
Annual (14th fiscal year)Election of 5 directors
Election of 1 statutory auditor
Removal of Director Ushijima Hideaki (牛嶋英揚)
A proposal jointly submitted by 2 shareholders: removal of Director Ushijima Hideaki (牛嶋英揚). The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th fiscal year) |
| Date and time | 26 June 2026 (Friday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Removal of Director Ushijima Hideaki (牛嶋英揚) |
| Shareholder Proposal | A proposal jointly submitted by 2 shareholders: removal of Director Ushijima Hideaki (牛嶋英揚). The Board of Directors opposes the proposal. |
| Director nominee | 5 nominees. 0 new nominees and 3 outside directors. There is also 1 Audit & Supervisory Board Member nominee, who is new, outside and independent. |
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 company states that its proposals are intended to maintain and strengthen the management and audit structure through the re-election of the current directors and the election of a new Audit & Supervisory Board Member. Its reasons for opposing the shareholder proposal include Ushijima Hideaki's (牛嶋英揚) qualifications as a director, efforts to enhance corporate value, continuity of management and a stable succession process, and the lack of validity in the reasons given for the shareholder proposal.