Worth reading
62In 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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th)2026年
3月24日
Date and time13時25 days from this disclosure to the meeting
Matters for resolution5 items
Election of 6 directors other than those serving as Audit & Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 2 substitute directors serving as Audit and Supervisory Committee Members
Approval of the absorption-type company split agreements
Partial amendments to the Articles of Incorporation
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
9Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 2026年3月24日 13時 |
| Matters for resolution | Election of 6 directors other than those serving as Audit & Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 2 substitute directors serving as Audit and Supervisory Committee Members, Approval of the absorption-type company split agreements, Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11名（新任0名、社外9名） |
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.複数のアセットクラスを運用するため、各アセットクラスへの資金配分や利益相反取引の調整を担うグループ全体の経営管理機能・組織体制を構築し、グループ統括会社体制へ移行するため。定款変更は、持株会社体制への移行に伴い商号と事業目的を変更するため。
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