Worth reading
83Important
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
臨時株主総会および普通株主による種類株主総会2026年
1月23日
Date and time（金）午後2時43 days from this disclosure to the meeting
Matters for resolution5 items
Partial Amendments to the Articles of Incorporation
種類株式発行の件
資本金及び資本準備金の額の減少の件
特定の株主からの自己株式の取得の件
普通株主による種類株主総会 議案 定款一部変更の件
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 | 臨時株主総会および普通株主による種類株主総会 |
| Date and time | 2026年1月23日（金）午後2時 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, 第2号議案 種類株式発行の件, 第3号議案 資本金及び資本準備金の額の減少の件, 第4号議案 特定の株主からの自己株式の取得の件, 普通株主による種類株主総会 議案 定款一部変更の件 |
| 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.2025年11月20日付の公表内容に基づき、臨時株主総会および種類株主総会を開催することを取締役会で決議したため。各議案の詳細は別途開示する資料を参照するよう記載している。
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