Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
30
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd)2026
Sep 25
Date and time(Friday), 10:00 a.m. (受付開始 scheduled for 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (of whom Not disclosed are new appointees and 2 are outside directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (受付開始 scheduled for 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | No |
| Director nominee | 6 (of whom Not disclosed are new appointees and 2 are outside directors) |
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.The company stated that the year-end dividend was determined after comprehensively considering the business environment, including business performance and the need to strengthen retained earnings in preparation for capital investments such as renovations of existing stores. The election of directors is required because the terms of all incumbent directors will expire at the conclusion of the meeting.
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.