Worth reading
41Recurring
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
4400000
Share consolidation into 1 share for every [unspecified number] sharesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Aug 24
Date and time(Monday) (受付開始: 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
Consolidation of Shares
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
Not disclosed
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 | 10:00 a.m. on 24 August 2026 (Monday) (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | Not disclosed |
Items this document does not state (2)
Director nomineePercentage 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 limit the Company's shareholders to the tender offeror and ALSOK following the results of the tender offer conducted by the tender offeror. In addition, to reflect in the Articles of Incorporation changes to the total number of authorized shares and other matters associated with the share consolidation, and to delete provisions that will no longer be necessary following the delisting.
How to read this page
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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.