Worth reading
57In focus
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
4475942523
Yen (amount of capital reserve to be reduced)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (6th)2026
Nov 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Reduction in the Amount of Stated Capital (Capital Reduction)
Reduction in the amount of capital reserves
Election of 3 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee member
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 nominee
4Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital (Capital Reduction), Proposal No. 2: Reduction in the amount of capital reserves, Proposal No. 3: Election of 3 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members), Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member |
| Shareholder Proposal | None |
| Director nominee | 4 candidates (1 new candidate, 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.The reduction in stated capital is intended to ensure flexibility and agility in future capital policy. The reduction in capital reserve is intended to ensure agility and flexibility in future capital policy.
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