This transaction
Determination of the Interested Parties| Item | Details |
|---|---|
| Transaction name | Determination of the Interested Parties |
| Date of board resolution | 23 July 2026 |
| Special Committee | The Independent Committee was established on 25 February 2026 |
| Conditions Precedent to Execution | For the gratis allotment of stock acquisition rights to be submitted to the extraordinary general meeting of shareholders to be held on 25 August 2026, approval by a majority of the voting rights of attending shareholders excluding these interested parties will be required for the resolution. |
Items this document does not state (28)
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.There is a high likelihood that relatives within two degrees of kinship of the current directors will exercise their voting rights in the same manner as the current directors. With respect to the portion of shares held by the current directors through the directors' shareholding association, the current directors can give special instructions regarding the exercise of voting rights attached to the shares corresponding to their respective holdings.