Worth reading
51Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3436428
Shares (planned)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary2026
Nov 27
Date and time(Friday), 1:00 p.m. (registration starts at 12:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Approval of the share exchange agreement between the Company and WOODMAN株式会社
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 27 November 2026 (Friday), 1:00 p.m. (registration starts at 12:30 p.m.) |
| Matters for resolution | Proposal: Approval of the share exchange agreement between the Company and WOODMAN株式会社 |
| Shareholder Proposal | No |
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.To integrate the AI data center-related business partnerships already under way from both capital and management perspectives, thereby increasing the speed and scale of business execution. Also, to strengthen the supply capacity and business development capabilities of the AI infrastructure business.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.