Worth reading
66In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
150000
千円／一事業年度あたり（譲渡制限付株式報酬枠。現行60,000千円から改定）Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)2026年
3月27日
Date and time（金曜日）午前10時（受付開始 午前９時30分）22 days from this disclosure to the meeting
Matters for resolution4 items
Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
Proposal for the election of 3 directors
取締役（社外取締役を除く。）に対する譲渡制限付株式の割当てのための報酬改定の件
当社株式等の大規模買付等に関する対応策（買収への対応方針）の導入の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 2026年３月27日（金曜日）午前10時（受付開始 午前９時30分） |
| Matters for resolution | Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus, Proposal for the election of 3 directors, 取締役（社外取締役を除く。）に対する譲渡制限付株式の割当てのための報酬改定の件, 当社株式等の大規模買付等に関する対応策（買収への対応方針）の導入の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3, including 0 new candidates and 1 outside director |
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.資本金及び資本準備金の減少・剰余金処分は繰越利益剰余金の欠損補填、適切な税制への適用、柔軟かつ機動的な資本政策のため。報酬改定は取締役の役割・責務の増大を踏まえ、企業価値の持続的向上と株主との価値共有を進めるため。買収防衛策は企業価値・株主共同の利益の確保・向上、株主の判断に必要な情報・時間と買収者との交渉機会を確保するため。
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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.