Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersConsolidation of Shares
Partial Amendments to the Articles of Incorporation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | Friday, 15 May 2026, at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
Items this document does not state (2)
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.Because the tender offeror was unable to acquire all of the shares through the tender offer, the shares held by shareholders other than the tender offeror will be converted into fractional shares and cash will be paid for them, making the Company a wholly owned subsidiary of the tender offeror. The Company also cites the use of its capital base and brand, expansion of its supply structure and sales channels, and the integration of its technologies and intellectual capital to enhance corporate value.