Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 (29th)2025年
12月24日
Date and time（水曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal concerning the appointment of an accounting auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 2025年12月24日（水曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 3 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.定款変更は当社及び子会社の事業内容の多様化への対応、会計監査人変更は新たな視点での監査、グローバルに活動する不動産会社に対する監査実績、独立性、専門性及び品質管理体制等を総合的に検討した結果と説明している。
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