Resolutions for the General Meeting of Shareholders
Annual (26th)Partial amendments to the Articles of Incorporation
Proposal for the election of 10 directors
Proposal concerning the appointment of an accounting auditor
Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 30 November 2026 (Monday) |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal for the election of 10 directors, Proposal concerning the appointment of an accounting auditor, Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 candidates, including 9 new candidates and 3 outside directors |
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 reasons include clarifying the Company's business purposes following its withdrawal from the cryptocurrency dealing business, increasing flexibility in capital policy in preparation for future expansion of the business scale, reducing the tax burden, strengthening the financial position by offsetting tax loss carryforwards, and securing flexibility in capital policy, including future shareholder returns.