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
731818885
Yen (amount of stated capital to be reduced)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2025年
11月26日
Date and time（水曜日）午前10時00分（受付開始午前9時30分）22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendment to the Articles of Incorporation
資本金の額の減少及び剰余金の処分の件
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
4New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 2025年11月26日（水曜日）午前10時00分（受付開始午前9時30分） |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, 第２号議案 資本金の額の減少及び剰余金の処分の件, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 6名（うち新任4名、社外3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.本社移転に伴う本店所在地変更については、本社賃料の削減や資本効率の向上を目的としている。資本金の減少及び剰余金の処分については、繰越利益剰余金の欠損を填補し、今後の資本政策の柔軟性を図り、適切な税制への適用を通じて財務内容の健全性を向上させ、柔軟かつ機動的な株主還元策等を実施できる体制を確保するためとしている。
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.