Resolutions for the General Meeting of Shareholders
Annual (54th fiscal period)Election of 2 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Proposals by Akatsuki Capital Works株式会社 to elect 2 directors, excluding directors serving as Audit and Supervisory Committee Members, and 3 directors serving as Audit and Supervisory Committee Members. The Board of Directors opposes all proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | Proposals by Akatsuki Capital Works株式会社 to elect 2 directors, excluding directors serving as Audit and Supervisory Committee Members, and 3 directors serving as Audit and Supervisory Committee Members. The Board of Directors opposes all proposals. |
| Director nominee | 5 candidates. Number of new and outside candidates: 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 Company cited an investigative committee report stating that the transaction involving ¥1.34 billion in uncollected trade receivables was led by Akatsuki, legal proceedings including a claim for damages, and the fact that the shareholder proposals were submitted 8 days after notification.