Worth reading
59In 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
801252407
¥Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026年
1月28日
Date and time（水曜日）午後5時00分33 days from this disclosure to the meeting
Matters for resolution2 items
社外取締役4名選任の件
資本金及び資本準備金の額の減少並びに剰余金の処分の件
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 2026年1月28日（水曜日）午後5時00分 |
| Matters for resolution | 第1号議案 社外取締役4名選任の件, 第2号議案 資本金及び資本準備金の額の減少並びに剰余金の処分の件 |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 4名、うち新任4名・社外4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.機動的かつ柔軟な資本政策の実現と適切な税制への適用を通じた財務内容の健全性を維持するため。また、AIFCG社およびIBJ社との資本業務提携に基づく取り組みをよりスピード感をもって推進するため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.