Worth reading
50Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st)2026
May 14
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Election of 2 substitute Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 14 May 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 outside directors |
Items this document does not state (1)
Percentage 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.No dividend will be paid on common shares because the Company has not yet established a stable and profitable business structure and has determined that priority should be given to restoring a sound financial position. The election of the candidates is based on the expectation that their respective knowledge and experience will contribute to increasing corporate value and strengthening management and corporate governance.
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