Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
Neutral
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 (20th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.14 days from this disclosure to the meeting
Matters for resolution5 items
Reduction of the Amount of Capital
Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the election of 2 directors who are Audit and Supervisory Committee members
Granting of special founder's merit bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates for director (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Reduction of the Amount of Capital, Appropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the election of 2 directors who are Audit and Supervisory Committee members, Granting of special founder's merit bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 6 candidates for director (number of new candidates: Not disclosed; number of 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.To hold the Annual General Meeting of Shareholders. The individual reasons for proposing each item are not detailed in the notice of convocation section of this document.
How to read this page
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