Resolutions for the General Meeting of Shareholders
Annual (122nd)Appropriation of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 outside director
合同会社フルーエ: Election of 1 outside director, Furue Yuki (古江夕輝). 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 (122nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 outside director |
| Shareholder Proposal | 合同会社フルーエ: Election of 1 outside director, Furue Yuki (古江夕輝). The Board of Directors opposes the proposal. |
| Director nominee | 5, including 2 new candidates and 2 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 company's proposed disposition of surplus is based on its policy of determining the amount after comprehensively considering business performance, the future management environment and business development, while taking into account the balance with retained earnings. The shareholder proposal seeks to discontinue the Super GT sponsorship activities and allocate the planned funds to dividends, based on concerns that the PBR is significantly below 1x and capital efficiency is low. The Board of Directors opposes the shareholder proposal, positioning these activities as a strategic initiative aimed at increasing corporate value and brand value over the medium to long term, and believing that the 2 outside directors proposed by the company are sufficient to provide oversight and advice.