Resolutions for the General Meeting of Shareholders
Annual (10th fiscal year)Approval of the Merger Agreement
Partial Amendments to the Articles of Incorporation
Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
Determination of Compensation for the Grant of Restricted Stock to Directors (excluding Directors who are Audit and Supervisory Committee Members, part-time Directors, and Outside Directors)
Election of the Accounting Auditor
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 19 March 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Approval of the Merger Agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of Compensation for the Grant of Restricted Stock to Directors (excluding Directors who are Audit and Supervisory Committee Members, part-time Directors, and Outside Directors), Proposal No. 9: Election of the Accounting Auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | The number of candidates is 9 Directors who are not Audit and Supervisory Committee Members, 3 Directors who are Audit and Supervisory Committee Members, and 1 substitute Director who is an Audit and Supervisory Committee Member. The breakdown of new and outside candidates is 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.In response to changes in the business environment, including the contraction of the bridal market and labor shortages, the companies aim to achieve sustainable growth and enhance corporate value by integrating with エスクリ, combining the strengths and expertise of both companies, expanding the network of wedding venues, reducing costs, mutually complementing their human resources and expertise, expanding in-house operations, and creating new businesses.