Worth reading
67In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1282769000
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)2026
Apr 23
Date and time(受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Reduction in the Amount of the Capital Reserve
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 23 April 2026 (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of the Capital Reserve, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 3 (0 new, 1 outside) |
Items this document does not state (1)
Percentage voting in favor
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 capital reserve will be reduced to ensure flexibility and agility in future capital policies. The director candidates are standing for reappointment because each has extensive experience and expertise in areas including management and finance, construction operations, legal affairs, and service as an outside corporate officer.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.