Worth reading
53Recurring
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
410393950
Yen (amount transferred from other capital surplus to retained earnings carried forward)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st fiscal year)2026
Sep 25
Date and time11:00 a.m. (registration opens at 10:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus
Election of 7 Directors
Shareholder Proposal
None (only company-proposed agenda items are listed, rather than there being no description)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st fiscal year) |
| Date and time | 25 September 2026, 11:00 a.m. (registration opens at 10:30 a.m.) |
| 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 7 Directors |
| Shareholder Proposal | None (only company-proposed agenda items are listed, rather than there being no description) |
| Director nominee | 7, including 0 new candidates and 3 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.To cover the ¥411,913,950 deficit in retained earnings brought forward, strengthen the company’s financial position, prepare for agile and flexible capital policies, and pursue shareholder return measures such as future dividend payments. The director candidates were deemed necessary for continued business expansion and management oversight based on their experience, knowledge and track records.
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.