Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Consolidation of Shares
Partial Amendments to the Articles of Incorporation
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 28 August 2026 (Friday), 3:00 p.m. (registration opens at 2:30 p.m.) |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (company proposals only) |
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.As a two-step acquisition following the tender offer by Akatsuki Inc., to make the tender offeror and NF the only shareholders of the company and make the company a wholly owned subsidiary and take it private. The company explains that becoming a wholly owned subsidiary will enable it to accelerate strategic investment, combine expertise in the IP business, and rebuild its competitive advantage in the digital and technology fields.