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 submitted by Akatsuki Capital Works Co., Ltd. for the election of 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 of Proposals No. 1 and No. 2.
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 submitted by Akatsuki Capital Works Co., Ltd. for the election of 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 of Proposals No. 1 and No. 2. |
| Director nominee | 5 candidates, all new appointments. 3 are outside candidates. |
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 opposes all of the shareholder proposals on the grounds that an investigation committee has issued a report concerning ¥1.34 billion in uncollected accounts receivable, that the Akatsuki side has been found to have led the transaction in question, and that the Company is pursuing legal measures, including claims for damages.