Worth reading
59In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (38th)2026
Aug 28
Date and time21 days from this disclosure to the meeting
Matters for resolution6 items
Disposition of surplus
Approval of an absorption-type company split agreement
Partial amendments to the Articles of Incorporation
Election of 5 directors
Election of 1 corporate auditor
Issuance of subscription rights to shares as stock options
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5, of whom new appointments: Not disclosed; outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | 10:00 a.m., Friday, 28 August 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Approval of an absorption-type company split agreement, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 5 directors, Proposal No. 5: Election of 1 corporate auditor, Proposal No. 6: Issuance of subscription rights to shares as stock options |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, of whom new appointments: Not disclosed; outside directors: Not disclosed |
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 strengthen the Group's management foundation through the transition to a holding company structure and accelerate the expansion of its solutions business centered on IT consulting, as well as the creation of new businesses.
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