This transaction
Continuation of this plan| Item | Details |
|---|---|
| Transaction name | Continuation of this plan |
| Date of board resolution | 20 May 2026 |
| Execution Date / Effective Date | The plan is scheduled to take effect on the same day upon approval at this shareholders meeting. This shareholders meeting is scheduled to be held by 30 June 2026. |
| Special Committee | An independent committee will be established. The committee will have at least 3 members. Following continuation of this plan, the committee is expected to have 5 members, selected from outside directors, outside Audit & Supervisory Board Members, or outside experts. |
| Conditions Precedent to Execution | This plan will be continued subject to shareholder approval at this shareholders meeting. Before implementing countermeasures, the matter will be referred to the independent committee, and the Board of Directors will make its decision while giving maximum respect to the committee's recommendation. |
Items this document does not state (27)
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 secure and enhance corporate value and the common interests of shareholders by ensuring that shareholders have the information and time necessary to make an informed decision if a large-scale purchase is made, and by enabling the Board of Directors to evaluate and negotiate the proposal and present alternatives.