Resolutions for the General Meeting of Shareholders
Annual, 39thDisposition of surplus
Election of 12 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
Removal of Kise Yoichi (喜㔟陽一), Director and Representative Director, President
Removal of Fukasawa Yuji (深澤祐二), Director and Chairman of the Board
Partial amendment to the Articles of Incorporation (Safety Advisory Committee)
Partial amendment to the Articles of Incorporation (Legal Compliance and Worker Protection Committee)
Partial amendment to the Articles of Incorporation (Labor-Management Autonomy Investigation Committee and Labor-Management Autonomy Audit & Supervisory Committee Members)
The individual names of the proponents are Not disclosed. Proposals 4 through 8 concern the removal of directors and amendments to the Articles of Incorporation. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 39th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 12 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Removal of Kise Yoichi (喜㔟陽一), Director and Representative Director, President, Proposal No. 5: Removal of Fukasawa Yuji (深澤祐二), Director and Chairman of the Board, Proposal No. 6: Partial amendment to the Articles of Incorporation (Safety Advisory Committee), Proposal No. 7: Partial amendment to the Articles of Incorporation (Legal Compliance and Worker Protection Committee), Proposal No. 8: Partial amendment to the Articles of Incorporation (Labor-Management Autonomy Investigation Committee and Labor-Management Autonomy Audit & Supervisory Committee Members) |
| Shareholder Proposal | The individual names of the proponents are Not disclosed. Proposals 4 through 8 concern the removal of directors and amendments to the Articles of Incorporation. The Board of Directors opposes all of them. |
| Director nominee | The company has proposed 12 directors, excluding directors who are Audit & Supervisory Committee Members, and 2 directors who are Audit & 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.The document states that the company opposes the shareholder proposals, but does not give specific reasons in the relevant sections of the main text.