Worth reading
58In focus
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
221.53
Dilution rate (%)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Jul 2
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Issuance of New Shares by Third-Party Allotment
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 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 nomineeNumber of candidates 6 (4 Directors and 2 Directors who are Audit and Supervisory Committee Members) / New 6 / Outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:30 a.m. on Thursday, 2 July 2026 |
| Matters for resolution | Proposal No. 1: Issuance of New Shares by Third-Party Allotment, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 (4 Directors and 2 Directors who are Audit and Supervisory Committee Members) / New 6 / Outside 2 |
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 resolve significant uncertainties regarding the going-concern assumption, achieve an early return to profitability in consolidated results, comply with listing maintenance criteria, and secure the funds needed for M&A and business investment in the healthcare sector.
How to read this page
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