Worth reading
45Recurring
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 (18th fiscal year)2026
Sep 25
Date and time(Friday), 10:00 a.m. (reception opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 (0 new, 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.As this is a notice of convocation, the summary of the main text does not provide individual explanations of the reasons for submitting the proposals. The company has stated that the reasons the current fiscal year fell below its initial plan were upfront investment to secure personnel for its real estate trading business and greater-than-expected factors contributing to the decline in revenue in its house leaseback business.
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.