Resolutions for the General Meeting of Shareholders
Annual (50th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Lump-sum payments of retirement bonuses to officers upon discontinuation of the system
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 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: Lump-sum payments of retirement bonuses to officers upon discontinuation of the system |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / Of which, new appointments 1 / Outside 3 |
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 amendments to the Articles of Incorporation are intended to expand the range of products handled by the company. The lump-sum payments of retirement bonuses to officers upon discontinuation of the system are intended to abolish the retirement bonus system in connection with the review of the officer compensation system. The director nominees are being elected so that their respective experience in the food industry, business administration, auditing, corporate management and other areas can be applied to the management of the company.