Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2383460691
Yen (planned reduction amount)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)2026
Jun 18
Date and time(Thursday), 10:00 a.m. (registration opens at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution3 items
Reduction of the Amount of Capital Reserve
Proposal for the election of 11 directors
Proposal for determining compensation for the grant of restricted stock to directors, excluding outside directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 (breakdown between new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Reduction of the Amount of Capital Reserve, Proposal for the election of 11 directors, Proposal for determining compensation for the grant of restricted stock to directors, excluding outside directors |
| Shareholder Proposal | No |
| Director nominee | 11 (breakdown between new and 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.To ensure flexibility and agility in future capital policies and increase the distributable amount by transferring capital reserve to other capital surplus.
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.