Resolutions for the General Meeting of Shareholders
Extraordinary (targeted for late August 2026)The share consolidation and a partial amendment to the Articles of Incorporation to abolish the provision regarding the number of shares constituting one unit, conditional upon the share consolidation taking effect (scheduled to be submitted to the meeting)
None (there is no mention of a shareholder proposal; a planned request from the tender offeror is described)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (targeted for late August 2026) |
| Matters for resolution | The share consolidation and a partial amendment to the Articles of Incorporation to abolish the provision regarding the number of shares constituting one unit, conditional upon the share consolidation taking effect (scheduled to be submitted to the meeting) |
| Shareholder Proposal | None (there is no mention of a shareholder proposal; a planned request from the tender offeror is described) |
Items this document does not state (3)
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.The record date required to convene the meeting was set in advance in preparation for a possible request from the tender offeror, following the tender offer, to convene an extraordinary general meeting of shareholders to consider proposals for a share consolidation and an amendment to the Articles of Incorporation.