Resolutions for the General Meeting of Shareholders
Annual (23rd)Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 directors who are Audit and Supervisory Committee Members
Granting of retirement benefits to retiring directors, excluding those serving as Audit and Supervisory Committee members, and retiring directors serving as Audit and Supervisory Committee members
Reduction of the capital reserve
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 26 June 2026 (Friday), 3:00 p.m. (registration opens at 2:00 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal 4: Granting of retirement benefits to retiring directors, excluding those serving as Audit and Supervisory Committee members, and retiring directors serving as Audit and Supervisory Committee members, Proposal 5: Reduction of the capital reserve |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | 9 candidates (7 directors excluding directors serving as Audit and Supervisory Committee members, and 2 directors serving as Audit and Supervisory Committee members). 3 new candidates and 8 outside directors. |
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 number of directors will be reduced to enable the Board of Directors to make strategic and nimble decisions. The amendments to the Articles of Incorporation will add business objectives in connection with 株式会社エイエフビイ, which has become a wholly owned subsidiary, and address the expansion and diversification of the Company's business areas. The reduction in the capital reserve is intended to secure flexibility and agility in future capital policies.