Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Consolidation of the Company's shares (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
None (agenda items planned to be submitted by the Company)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Around late November 2026 (specific date not disclosed) |
| Matters for resolution | Consolidation of the Company's shares (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 |
| Shareholder Proposal | None (agenda items planned to be submitted by the Company) |
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.Because the tender offer period for the tender offer by the tender offerors has been extended to 5 October 2026.