Resolutions for the General Meeting of Shareholders
Annual (38th)Partial Amendment to the Articles of Incorporation
Election of 3 directors
Election of 1 Audit & Supervisory Board member
Appointment of an accounting auditor
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | 10:00 a.m. on 23 July 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Appointment of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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 indication of the registered head office location will be changed from "Moji-ku, Kitakyushu" to "Kitakyushu" in order to respond flexibly to changes in the business environment. The director candidates are standing for reappointment upon expiration of their terms of office, and the outside director candidate has been nominated so that their experience and expertise as a certified public accountant can be reflected in management. The accounting auditor candidate was deemed suitable after comprehensive consideration of the audit structure appropriate to the Company's business scale, expertise, independence, quality control system, and level of audit fees.