Resolutions for the General Meeting of Shareholders
Annual (194th)Partial amendments to the Articles of Incorporation
Matter concerning the election of 5 directors
Election of 1 substitute Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (194th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Matter concerning the election of 5 directors, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5 (including 3 new nominees 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 amendments to the Articles of Incorporation are intended to address changes in the consumption cycle for leather shoes resulting from longer periods of mild winters and extremely hot summers, reduce the workload associated with inventory-taking and financial closing during peak demand periods, and improve operational and management efficiency. The reduction in the number of directors is intended to streamline the management structure.