Worth reading
87Important
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2025年
12月26日
Date and time（開始時刻はNot disclosed）
Matters for resolution2 items
Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus
Election of 3 directors
Director nominee3名（うち新任はNot disclosed、社外2名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 2025年12月26日（開始時刻はNot disclosed） |
| 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 |
| Director nominee | 3名（うち新任はNot disclosed、社外2名） |
Items this document does not state (2)
Shareholder ProposalPercentage 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.Not stated.
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