Worth reading
62In 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
3408791083
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th)2026
Apr 22
Date and time(registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 1 director
Reduction in the amount of stated capital and capital reserves, and disposition of surplus
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 10:00 a.m. on Wednesday, 22 April 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 1 director, Proposal No. 2: Reduction in the amount of stated capital and capital reserves, and disposition of surplus |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1 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 reduce the tax burden through a reduction in stated capital and capital reserves, strengthen the financial position by offsetting the accumulated deficit, and ensure flexibility in capital policy, including future shareholder returns.
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