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
Extraordinary2026
Jun 9
Date and time(Tuesday), 10:00 a.m. (reception opens at 9:30 a.m.)18 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 1 director
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee1, including 1 new; outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 9 June 2026 (Tuesday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 1 director |
| Shareholder Proposal | None |
| Director nominee | 1, including 1 new; outside directors: 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.The purpose of the amendments to the Articles of Incorporation is to address future business development and diversification of the Company's business activities. The purpose of the director election is to accelerate business development in the Web3 sector, promote the active treasury business, and further strengthen the management structure.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.