Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled, targeted for early June 2026)The proposed share consolidation
The proposed partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional upon the share consolidation taking effect
None (no shareholder proposals mentioned)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled, targeted for early June 2026) |
| Date and time | Around early June 2026 (specific date and time to be determined) |
| Matters for resolution | The proposed share consolidation, The proposed partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional upon the share consolidation taking effect |
| Shareholder Proposal | None (no shareholder proposals mentioned) |
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.To prepare for the possible need to convene an extraordinary general meeting of shareholders to consider a share consolidation following the tender offer and a partial amendment to the Articles of Incorporation.