Resolutions for the General Meeting of Shareholders
Annual (54th fiscal period)None (reports only)
Withdrawn by Akatsuki Capital Works Co., Ltd. Before withdrawal, the proposals consisted of Proposal No. 1, “Election of 2 Directors (excluding Directors serving as Audit and Supervisory Committee Members),” and Proposal No. 2, “Election of 3 Directors serving as Audit and Supervisory Committee Members.” The Board of Directors’ vote: Not disclosed
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 (start time: Not disclosed) |
| Matters for resolution | None (reports only) |
| Shareholder Proposal | Withdrawn by Akatsuki Capital Works Co., Ltd. Before withdrawal, the proposals consisted of Proposal No. 1, “Election of 2 Directors (excluding Directors serving as Audit and Supervisory Committee Members),” and Proposal No. 2, “Election of 3 Directors serving as Audit and Supervisory Committee Members.” The Board of Directors’ vote: Not disclosed |
Items this document does not state (2)
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 shareholder proponent withdrew its proposals after assessing that, following the election of the Company’s proposed candidates for directors and directors serving as Audit and Supervisory Committee Members at the extraordinary general meeting of shareholders held on 5 June 2026, progress would be made in establishing a structure that contributes to renewing the management structure, strengthening internal controls, enhancing governance functions, stabilizing the business foundation and ensuring sound corporate management.