Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersElection of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee members
The shareholder proposals by Akatsuki Capital Works Co., Ltd. have been withdrawn. The withdrawn proposals were Proposal No. 3: Removal of all 2 directors, excluding directors who are Audit and Supervisory Committee Members; Proposal No. 4: Removal of all 3 directors who are Audit and Supervisory Committee Members; Proposal No. 5: Election of 2 directors, excluding directors who are Audit and Supervisory Committee Members; and Proposal No. 6: Election of 3 directors who are Audit and Supervisory Committee Members. The Board of Directors’ position for or against the proposals is not stated because, following their withdrawal, they are not currently subject to consideration.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 5 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | The shareholder proposals by Akatsuki Capital Works Co., Ltd. have been withdrawn. The withdrawn proposals were Proposal No. 3: Removal of all 2 directors, excluding directors who are Audit and Supervisory Committee Members; Proposal No. 4: Removal of all 3 directors who are Audit and Supervisory Committee Members; Proposal No. 5: Election of 2 directors, excluding directors who are Audit and Supervisory Committee Members; and Proposal No. 6: Election of 3 directors who are Audit and Supervisory Committee Members. The Board of Directors’ position for or against the proposals is not stated because, following their withdrawal, they are not currently subject to consideration. |
| Director nominee | 10 candidates (7 company-proposed director candidates and 3 candidates for directors who are Audit and Supervisory Committee Members). 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.Akatsuki stated that the election of the director candidates and others proposed by the company is expected to enable the restructuring of the management framework, the establishment and strengthening of the internal control framework, and the enhancement of governance functions. As the original objectives of its request to convene the extraordinary general meeting were therefore expected to be achieved to a certain extent, it determined that withdrawal was appropriate.