Worth reading
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Scored from 0 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
Extraordinary General Meeting of Shareholders2026
Sep 4
Date and time(start time: Not disclosed)
Matters for resolution1 item
Proposal submitted to the meeting (title and number of the proposal: Not disclosed)
Shareholder Proposal
Proposing shareholder: ノアグループホールディングス株式会社. Details: Proposal submitted to this extraordinary general meeting of shareholders. Board of Directors' opinion: Oppose.
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 | 4 September 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal submitted to the meeting (title and number of the proposal: Not disclosed) |
| Shareholder Proposal | Proposing shareholder: ノアグループホールディングス株式会社. Details: Proposal submitted to this extraordinary general meeting of shareholders. Board of Directors' opinion: Oppose. |
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.The extraordinary general meeting of shareholders convened by the proposing shareholder was held, and the proposals submitted to the meeting were voted down, eliminating the need for the Company to hold a separate extraordinary general meeting of shareholders.
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