Worth reading
60In 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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (14th)2026
Aug 26
Date and time(受付 begins at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Reduction in the amount of capital reserves
Partial amendment to the Articles of Incorporation
Election of 8 directors
Election of 2 audit & supervisory board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates, including new candidates: Not disclosed; outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 10:00 a.m. on Wednesday, 26 August 2026 (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Reduction in the amount of capital reserves, Proposal No. 3: Partial amendment to the Articles of Incorporation, Proposal 4: Election of 8 directors, Proposal 5: Election of 2 audit & supervisory board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates, including new candidates: 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.The capital reserve will be reduced to increase the distributable amount and enable stable dividends over the long term and a more flexible capital policy. The amendments to the Articles of Incorporation are being made in connection with the relocation of the head office functions to Minato-ku. The election of 8 directors is due to the expiration of the term of office of all directors.
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