Worth reading
50Recurring
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 (23rd)2026年
3月26日
Date and time（木曜日）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
Appropriation of surplus
Reduction in the amount of capital reserves
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数はNot disclosed。議案上は取締役（監査等委員を除く。）3名、監査等委員である取締役3名。新任・社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 2026年3月26日（木曜日）午前10時（受付開始午前9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Reduction in the amount of capital reserves, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 候補者数はNot disclosed。議案上は取締役（監査等委員を除く。）3名、監査等委員である取締役3名。新任・社外の内訳は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.招集通知であり、各議案の付議理由として、剰余金処分は「名代 宇奈とと」の創業25周年を記念した配当、その他の議案の詳細な提案理由は本文抜粋では示されていない。
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