Worth reading
60In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Definitive
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（開始時刻はNot disclosed）
Matters for resolution2 items
本臨時株主総会 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
本種類株主総会 Proposal: Partial Amendments to the Articles of Incorporation
| 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（開始時刻はNot disclosed） |
| Matters for resolution | 本臨時株主総会 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 / 本種類株主総会 Proposal: Partial Amendments to the Articles of Incorporation |
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor
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The company's own explanation, not something inferred from the numbers.決議結果を知らせるため。議決権の一部を加算しなかった理由として、確認できた賛否を合計すれば可決・否決が明らかになったためとしている。
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