Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Share consolidation (the share consolidation)
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Around mid-November 2026 (specific meeting date and start time: Not disclosed) |
| Matters for resolution | Share consolidation (the share consolidation), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective |
Items this document does not state (3)
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 the tender offeror, Arealink Co.,Ltd. was unable to acquire all of the Company's shares and stock acquisition rights, the Company plans to convene an extraordinary general meeting of shareholders at the tender offeror's request to submit proposals concerning the share consolidation and related matters.