Worth reading
63In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)2026
Sep 25
Date and time(Friday), 10:00 a.m. (registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 1 Director
Approval of an absorption-type company split agreement
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Approval of an absorption-type company split agreement |
| Shareholder Proposal | No |
| Director nominee | 1 candidate, including 1 new candidate and 1 outside candidate |
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 nursing care business will be operated under an independent management structure separate from the construction business, with the aim of allocating management resources appropriately, clarifying profitability management and the identification of issues, and accelerating decision-making. The company states that this will enhance earnings power and management efficiency and lead to increased corporate value over the medium to long term.
How to read this page
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