Worth reading
53Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2306800
Reverse stock split of shares into 1 shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Jun 1
Date and time(reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Share Consolidation
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Monday, 1 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (not specified) |
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 leave 株式会社レノ and 湯沢株式会社 as the only shareholders following the tender offer and take the Company’s shares private. The amendments to the Articles of Incorporation are intended to organize the provisions concerning the total number of authorized shares following the share consolidation, the unit share system, the record date for the annual general meeting of shareholders, and the electronic provision system.
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.
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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.