Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersApproval of the share exchange agreement between the Company and 株式会社いちごホールディングス
Partial Amendments to the Articles of Incorporation
Issuance of the Sixth Series of Stock Acquisition Rights through a third-party allotment
Election of 2 directors (excluding directors who are Audit and Supervisory Committee members)
None (there is no information on shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement between the Company and 株式会社いちごホールディングス, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Issuance of the Sixth Series of Stock Acquisition Rights through a third-party allotment, Proposal No. 4: Election of 2 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | None (there is no information on shareholder proposals) |
| Director nominee | 2, including 2 new and 1 outside |
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 share exchange is intended to expand the food-sector value chain by making 株式会社いちごホールディングス a wholly owned subsidiary, generate synergies in procurement, product development and logistics, accelerate decision-making, and diversify revenue sources. The issuance of Stock Acquisition Rights is intended to secure the funds needed for opening new locations in the home-delivery pizza business, M&A and capital and business alliances, strengthening equity capital, and stabilizing the financial base. The amendments to the Articles of Incorporation are intended to add business purposes associated with becoming a wholly owned subsidiary, increase the authorized number of shares, and delete provisions concerning Audit & Supervisory Board members. The election of directors is intended to strengthen the management structure going forward.