Worth reading
60In 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
4093510900
Yen (amount of capital reserve to be reduced)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus
Election of 1 alternate director
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 alternate director candidate, including 1 new candidate and 1 outside candidate
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus, Proposal No. 2: Election of 1 alternate director, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1 alternate director candidate, including 1 new candidate and 1 outside candidate |
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 make up the deficit in retained earnings brought forward and secure flexibility and agility in capital policy to respond to future changes in the business environment.
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