Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary2026
Nov 27
Date and time(Friday) (alternative date: 10:00 a.m. on 30 November 2026 (Monday))23 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Removal of Director Kawahara Shota (川原翔太)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 10:00 a.m. on 27 November 2026 (Friday) (alternative date: 10:00 a.m. on 30 November 2026 (Monday)) |
| Matters for resolution | Proposal: Removal of Director Kawahara Shota (川原翔太) |
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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 special investigation committee’s report identified outside work in violation of the employment rules, concerns regarding work performed and deliverables for commissioned assignments, commissioned work that concealed subcontracting, the unauthorised disclosure of confidential information, and the poaching and solicitation of employees. The board of directors therefore determined that the individual lacked the qualifications to serve as a director.
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.