Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
5
People (director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2025年
3月28日
Date and time（金曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
資本金及び資本準備金の額の減少並びにその他資本剰余金の処分の件
Proposal for the election of 5 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 2025年3月28日（金曜日）午前10時 |
| Matters for resolution | 資本金及び資本準備金の額の減少並びにその他資本剰余金の処分の件, Proposal for the election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (breakdown between new and outside candidates: 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.会社は、法令及び定款に基づき定時株主総会を開催するとしている。資本金及び資本準備金の額の減少等の具体的な理由は、提示本文の招集通知部分では述べられていない。
How to read this page
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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.