Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2975211
Reverse stock split of shares into 1 shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (2026)2026
Nov 20
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Share Consolidation
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (2026) |
| Date and time | 3:00 p.m., Friday, 20 November 2026 |
| Matters for resolution | Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (company proposals only) |
Items this document does not state (2)
Director nomineePercentage 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 leave the company's shareholders after the tender offer as only 株式会社Sandbox and Mr. Miyazawa (宮澤), thereby taking the company's shares private. In addition, to rationalize the provisions of the Articles of Incorporation concerning the total number of authorized shares, the number of shares per unit, the record date and electronic provision measures, following the share consolidation taking effect.
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.