Resolutions for the General Meeting of Shareholders
Annual (27th)Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members) (shareholder proposal)
Election of 1 Director serving as an Audit and Supervisory Committee Member (shareholder proposal)
Election of 4 director candidates proposed by the Company (resolution title: Not disclosed)
Election of 1 candidate for Director serving as an Audit and Supervisory Committee Member proposed by the Company (resolution title: Not disclosed)
Proponent: ヒップキャピタルパートナーズ株式会社. Proposal: Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members) and 1 Director serving as an Audit and Supervisory Committee Member. Board of Directors' position: Opposed to the election of the 2 candidates who are not included in the Company's proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members) (shareholder proposal), Election of 1 Director serving as an Audit and Supervisory Committee Member (shareholder proposal), Election of 4 director candidates proposed by the Company (resolution title: Not disclosed), Election of 1 candidate for Director serving as an Audit and Supervisory Committee Member proposed by the Company (resolution title: Not disclosed) |
| Shareholder Proposal | Proponent: ヒップキャピタルパートナーズ株式会社. Proposal: Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members) and 1 Director serving as an Audit and Supervisory Committee Member. Board of Directors' position: Opposed to the election of the 2 candidates who are not included in the Company's proposal. |
| Director nominee | The Company's proposal comprises 4 Directors (including 1 new candidate and 2 outside Directors) and 1 Director serving as an Audit and Supervisory Committee Member (reappointment, outside Director). The shareholder proposal comprises 6 Directors (including 2 new candidates and 1 outside Director) and 1 Director serving as an Audit and Supervisory Committee Member (reappointment, outside Director). |
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 election of the shareholder-proposed candidates who are not included in the Company's proposal would run counter to the structural reforms being pursued by the Company, namely specializing the Board of Directors' oversight function and strengthening the executive officer structure. It would also result in an excessive number of directors, and it is necessary to avoid an imbalance arising from directors dispatched by a particular shareholder.