Worth reading
56In focus
Scored from 2 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
定時（第23期）及び普通株主様による種類株主総会2025年
6月21日
Date and time（開始時刻はNot disclosed）
Matters for resolution4 items
Approval of the incorporation-type company split plan
Partial Amendments to the Articles of Incorporation
Election of 5 directors
種類株主総会 議案 新設分割計画承認の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名（新任の人数はNot disclosed、社外の人数はNot disclosed）
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第23期）及び普通株主様による種類株主総会 |
| Date and time | 2025年6月21日（開始時刻はNot disclosed） |
| Matters for resolution | Proposal 1: Approval of the incorporation-type company split plan, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, 種類株主総会 議案 新設分割計画承認の件 |
| Shareholder Proposal | No |
| Director nominee | 5名（新任の人数はNot disclosed、社外の人数は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.事前行使分と総会当日に賛否を確認できた議決権を集計した結果、各議案が可決要件を満たしたため。
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.