Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
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 General Meeting of Shareholders (152nd)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Approval of the absorption-type merger agreement
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (8 director candidates under Proposal No. 2 and 1 alternate Audit and Supervisory Committee member candidate under Proposal No. 3). New candidates: Not disclosed; outside directors: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (152nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Approval of the absorption-type merger agreement |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9 candidates (8 director candidates under Proposal No. 2 and 1 alternate Audit and Supervisory Committee member candidate under Proposal No. 3). New candidates: Not disclosed; outside directors: Not disclosed. |
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.The absorption-type merger is intended to accelerate decision-making, improve the efficiency of administrative functions, rationalize administrative costs, and establish an efficient and highly competitive hotel operating structure.
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