Worth reading
34Immaterial
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
747603
Share consolidation into 1 share for every [unspecified number] sharesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Aug 25
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Consolidation of Shares
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
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 | 10:00 a.m., Tuesday, 25 August 2026 |
| 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)
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.Following the tender offer by KINDEN CORPORATION, to limit the Company's shareholders to the tender offeror and Mitsubishi Electric and make the Company a wholly owned subsidiary. The amendments to the Articles of Incorporation will reflect the reduction in the total number of authorized shares resulting from the share consolidation and the deletion of provisions relating to the acquisition of treasury shares, the unit share system, the record date, electronic provision measures and other matters.
How to read this page
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