Worth reading
61In 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
2503849730
Yen (amount of stated capital to be reduced)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)2026年
3月25日
Date and time（水曜日）正午（午前12時）22 days from this disclosure to the meeting
Matters for resolution4 items
Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
Election of 6 directors
Election of 1 alternate Audit & Supervisory Board Member
取締役に対する譲渡制限付株式報酬付与のための報酬決定の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 2026年3月25日（水曜日）正午（午前12時） |
| Matters for resolution | Proposal 1: Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, 第4号議案 取締役に対する譲渡制限付株式報酬付与のための報酬決定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 1 new candidate and 4 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.資本金及び資本準備金の減少と剰余金の処分は、財務体質の健全化と将来の資本政策の機動性・柔軟性の確保を目的とする。譲渡制限付株式報酬は、企業価値の持続的向上へのインセンティブ付与と株主との価値共有を目的とする。
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.