Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled to be held around mid-November 2026; the meeting has not yet been confirmed)Partial amendments to the Articles of Incorporation to provide for a share consolidation and abolish the provisions specifying the share unit size (both scheduled to be submitted to the meeting; details: Not disclosed)
None (no shareholder proposals are described; only proposals contemplated by the company are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled to be held around mid-November 2026; the meeting has not yet been confirmed) |
| Date and time | Around mid-November 2026 (start time: Not disclosed) |
| Matters for resolution | Partial amendments to the Articles of Incorporation to provide for a share consolidation and abolish the provisions specifying the share unit size (both scheduled to be submitted to the meeting; details: Not disclosed) |
| Shareholder Proposal | None (no shareholder proposals are described; only proposals contemplated by the company are listed) |
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.The record date required to convene the meeting was set in advance in preparation for the possible need to hold an extraordinary general meeting of shareholders after completion of the tender offer, with amendments to the Articles of Incorporation to provide for a share consolidation and abolish the provisions specifying the share unit size to be submitted as proposals. If the tender offer is not completed, no extraordinary general meeting of shareholders is expected to be held.