Worth reading
56In focus
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
3
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026年
3月25日
Date and time（水曜日）午前10時（受付開始：午前９時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 3 directors
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
3New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 2026年３月25日（水曜日）午前10時（受付開始：午前９時30分） |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal 2: Election of 3 directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 3名（新任3名、社外1名） |
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.取締役会長を新たに定めることについては、取締役の経営責任をより明確にし、経営環境の変化に迅速に対応できる経営体制を構築するためとしている。取締役3名の選任については、サイブリッジ合同会社との資本業務提携を踏まえた経営体制の充実強化のためとしている。
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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.