Resolutions for the General Meeting of Shareholders
Annual (12th)Approval of the absorption-type company split agreement with 株式会社CIW分割準備会社A
Approval of the absorption-type company split agreement with 株式会社CIW分割準備会社B
Partial amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 corporate auditor
Appointment of the accounting auditor
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 3:00 p.m. on 29 June 2026 (Monday) |
| Matters for resolution | Proposal No. 1: Approval of the absorption-type company split agreement with 株式会社CIW分割準備会社A, Proposal No. 2: Approval of the absorption-type company split agreement with 株式会社CIW分割準備会社B, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 7 directors, Proposal No. 5: Election of 1 corporate auditor, Proposal No. 6: Appointment of the accounting auditor |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 7 candidates, including 0 new candidates and 4 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 purpose is to transition to a group operating structure in which authority and responsibility are clearly defined for each business as an independent management unit, enabling agile and flexible management decisions. The amendments to the Articles of Incorporation are intended to align the company's business purposes with the organizational restructuring and prepare for future business expansion and the development of new businesses.