Worth reading
51Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
4999.362
¥ millions (total amount payable)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Jun 29
Date and time(受付開始: 1:00 p.m.)25 days from this disclosure to the meeting
Matters for resolution2 items
Issuance of New Shares by Third-Party Allotment and Issuance of the 2nd Series of Stock Acquisition Rights
Election of 2 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee2 candidates. Number of new and outside candidates: Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 2:00 p.m. on Monday, 29 June 2026 (受付開始: 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Issuance of New Shares by Third-Party Allotment and Issuance of the 2nd Series of Stock Acquisition Rights, Proposal No. 2: Election of 2 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 2 candidates. Number of new and outside candidates: 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 raise the funds needed to strengthen existing businesses, acquire a beauty salon operation and support business, and develop an AI and DX support business, thereby strengthening the capital base and enhancing corporate value over the medium to long term.
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.