Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for 4 September 2026)| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for 4 September 2026) |
| Date and time | 4 September 2026 (start time not disclosed) |
Items this document does not state (4)
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 Company made a comprehensive determination under Article 124, paragraph 4 of the Companies Act, taking into account the circumstances of acquisition, the holding policy, and the parties' involvement in the Company's management and efforts to enhance corporate value. Mano Sadanari (眞野 定也) intends to continue holding the shares with the aim of enhancing corporate value over the medium to long term and to remain committed from a position bearing management responsibility, whereas EVO FUND does not intend to hold the shares for the long term and plans to sell them in the market. The Company therefore decided to apply different treatment. It also determined that it was necessary to reflect the intentions of shareholders as of a point close to the date of the meeting.