Worth reading
51Recurring
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
1409755697
¥Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Jun 26
Date and time(Friday), 5:00 p.m. (reception opens at 4:30 p.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Reduction in the Amount of Stated Capital
Election of 1 Director (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 26 June 2026 (Friday), 5:00 p.m. (reception opens at 4:30 p.m.) |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Election of 1 Director (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1, including 1 new candidate and 0 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.To secure flexibility and agility in capital policy, optimize tax costs through measures including reducing the tax burden, and strengthen the financial position for future growth investments. With respect to the election of a director, the purpose is to appoint the executive responsible for the core business as a new director, thereby accelerating management decision-making and further strengthening the execution structure.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.