Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
28250876610
円（見込額・上限額）Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
臨時株主総会兼普通株主様による種類株主総会2026年
1月23日
Date and time（金曜日）午後２時00分（開場 午後１時15分）29 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment 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
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | 臨時株主総会兼普通株主様による種類株主総会 |
| Date and time | 2026年１月23日（金曜日）午後２時00分（開場 午後１時15分） |
| Matters for resolution | Proposal No. 1: Partial Amendment 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 |
| Shareholder Proposal | None (only company proposals are listed) |
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.光通信グループの保有割合が高く流通株式比率が約19％にとどまり、上場維持基準の25％以上を満たしていないため、自己株式の取得・消却と未上場のB種種類株式の発行により流通株式比率を引き上げ、上場廃止リスクを回避すること。減資・減準備金は自己株式取得・消却の原資を確保するため。
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.