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第23回定時株主総会付議議案の一部撤回及び修正に関するお知らせ
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第23回定時株主総会付議議案の一部撤回及び修正に関するお知らせ
StartedJune 28, 2026 at 04:50 AM JST
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This document informs about the withdrawal and modification of certain proposals for the 23rd Annual General Meeting of Shareholders scheduled for June 24, 2025. Due to personal reasons, candidate Daisuke Usui has withdrawn from the director nomination, leading to a revision of the proposal from six to five candidates. The revised candidates are Tatsuwo Yamamoto, Tsuyoshi Osawa, Hiroyuki Umeda, Shinichi Okamoto, and Minoru Iida. Only votes for the revised candidates will be considered valid, and the deadline for exercising voting rights is set for June 23, 2025, at 5 PM.