Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 39th Annual General Meeting of ShareholdersDisposition 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)
Yes. The proposer's name was Not disclosed. Proposals Nos. 4 through 8. The Board of Directors' position was Not disclosed. All proposals were rejected.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 39th Annual General Meeting of Shareholders |
| Date and time | 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 | Yes. The proposer's name was Not disclosed. Proposals Nos. 4 through 8. The Board of Directors' position was Not disclosed. All proposals were rejected. |
| Director nominee | 14 candidates for director (company-sponsored). The number of new candidates was Not disclosed, and the number of outside candidates was Not disclosed. Breakdown: 12 directors and 2 directors who are Audit & Supervisory Committee Members. |
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 filing states that the changes were based on the results of the shareholders' meeting and resolutions of the Board of Directors. No reason is given for the retirement of Ito Atsuko (伊藤敦子).