Worth reading
55In 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
1516197516
yen (amount transferred to retained earnings)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2025年
12月26日
Date and time（金曜日）午後1時（受付開始午後0時30分）23 days from this disclosure to the meeting
Matters for resolution2 items
Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus
Election of 3 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 2025年12月26日（金曜日）午後1時（受付開始午後0時30分） |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus, Proposal 2: Election of 3 directors |
| Shareholder Proposal | No |
| Director nominee | 3名（うち新任0名、社外2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.繰越利益剰余金の欠損額を填補し、財務体質を健全化するとともに、今後の資本政策の柔軟性・機動性を確保するため。取締役候補者については、経営経験や幅広い見識を引き続き企業価値向上・持続的成長に生かすため。
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.