Contents of this filing
The company formally received the written shareholder proposals. The proposals call for the election of 6 directors, excluding directors serving as Audit and Supervisory Committee Members, and 1 director serving as an Audit and Supervisory Committee Member, as well as the exercise of the right to request inspection and copying of the shareholder register. The company will announce the Board of Directors' opinion once it has been determined.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The company formally received the written shareholder proposals. The proposals call for the election of 6 directors, excluding directors serving as Audit and Supervisory Committee Members, and 1 director serving as an Audit and Supervisory Committee Member, as well as the exercise of the right to request inspection and copying of the shareholder register. The company will announce the Board of Directors' opinion once it has been determined. |
Items this document does not state (7)
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 proposer states that the proposals are intended to enable management decisions by individuals with specialized expertise to rebuild the fulfillment business and develop new businesses. The proposer has also requested to inspect and copy the shareholder register as of 31 March 2026 in order to solicit support from shareholders for the proposals.