Worth reading
90Important
Scored from 2 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
18261937
Shares (maximum number of treasury shares to be acquired)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting, 19th fiscal term2026
Aug 28
Date and time(start time: Not disclosed)37 days from this disclosure to the meeting
Matters for resolution1 item
Acquisition of treasury shares from a specific shareholder (founding-family shareholder)
Shareholder Proposal
Proponent: Mercury AIFLNP V.C.I.C Ltd. Proposal: Acquisition of up to 18,261,937 common shares from Yasuyuki Nambu (南部靖之) and 株式会社南部エンタープライズ. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 19th fiscal term |
| Date and time | 28 August 2026 (start time: Not disclosed) |
| Matters for resolution | Acquisition of treasury shares from a specific shareholder (founding-family shareholder) |
| Shareholder Proposal | Proponent: Mercury AIFLNP V.C.I.C Ltd. Proposal: Acquisition of up to 18,261,937 common shares from Yasuyuki Nambu (南部靖之) and 株式会社南部エンタープライズ. The Board of Directors opposes the proposal. |
Items this document does not state (2)
Director 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 method is inconsistent with the purpose of Article 160 of the Companies Act, and the target shareholders are under no obligation to transfer the shares and have no intention of doing so. Accordingly, even if approved, the Company would be unable to acquire the shares, making the proposal substantively meaningless.
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