Resolutions for the General Meeting of Shareholders
Annual (54th fiscal period)The materials state that Akatsuki Capital Works Co., Ltd. has requested the convocation of an extraordinary general meeting of shareholders and submitted shareholder proposals seeking the dismissal of all of the Company's directors and the election of the directors proposed by Akatsuki Capital Works Co., Ltd. The Board of Directors opposes the proposals. The titles of the proposals for the annual general meeting of shareholders are not included in these materials.
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 | 26 June 2026 (only the scheduled meeting date is stated) |
| Shareholder Proposal | The materials state that Akatsuki Capital Works Co., Ltd. has requested the convocation of an extraordinary general meeting of shareholders and submitted shareholder proposals seeking the dismissal of all of the Company's directors and the election of the directors proposed by Akatsuki Capital Works Co., Ltd. The Board of Directors opposes the proposals. The titles of the proposals for the annual general meeting of shareholders are not included in these materials. |
Items this document does not state (3)
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.To disclose matters included in the electronic materials that may be omitted from the documents delivered in response to a request for paper delivery, pursuant to applicable laws and regulations and the Articles of Incorporation.