Resolutions for the General Meeting of Shareholders
Annual (24th)Election of 14 Directors; Proposal No. 2: Partial Amendments to the Articles of Incorporation (Consolidated Risk of Orient Corporation), withdrawn
Jointly submitted by 2 shareholders. The proposal concerned “Partial Amendments to the Articles of Incorporation (Consolidated Risk of Orient Corporation)” and has been withdrawn. The Board of Directors agreed to the withdrawal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 14 Directors; Proposal No. 2: Partial Amendments to the Articles of Incorporation (Consolidated Risk of Orient Corporation), withdrawn |
| Shareholder Proposal | Jointly submitted by 2 shareholders. The proposal concerned “Partial Amendments to the Articles of Incorporation (Consolidated Risk of Orient Corporation)” and has been withdrawn. The Board of Directors agreed to the withdrawal. |
| Director nominee | 14 candidates. The numbers of new and outside candidates are Not disclosed. |
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 proposing shareholders confirmed through timely disclosure by Orient Corporation that Mizuho Bank’s ownership ratio of the Company’s shares had declined, and withdrew the shareholder proposal after determining that there had been a significant change in the premise underlying the proposal.