Worth reading
48Recurring
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
486631
¥ thousandWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th)2026
Nov 26
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Reduction in the amount of stated capital and capital reserves, and disposition of surplus
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 26 November 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Reduction in the amount of stated capital and capital reserves, and disposition of surplus |
| Shareholder Proposal | None |
| Director nominee | 4 candidates (0 new, 1 outside director) |
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.As the terms of office of all 4 directors are expiring, the Company is seeking their re-election. The capital reduction and appropriation of surplus are intended to cover part of the deficit in retained earnings brought forward, strengthen the Company's financial position, and create an environment that enables the implementation of agile and flexible capital policies.
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