Worth reading
52Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st)2026年
2月27日
Date and time（金曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
当社と株式会社バリュレイトとの吸収合併契約承認の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 2026年2月27日（金曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, 第2号議案 当社と株式会社バリュレイトとの吸収合併契約承認の件 |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new candidates and 2 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.吸収合併については、両社の組織・機能を一体化して経営資源を再配分し、成長スピードと市場対応力を高めるため。専門人材・マッチングプラットフォームの一元化によるプロジェクトマネジメント能力の向上と、管理業務・ITインフラ共通化による経営効率の改善も理由としている。
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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.