Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for around early November 2026)Consolidation of the Company's shares (pursuant to Article 180 of the Companies Act)
Partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit, conditional upon this share consolidation taking effect, and other matters
None (scheduled as Company proposals; the tender offeror and 株式会社トミーコーポレーション are expected to vote in favor of each proposal)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for around early November 2026) |
| Date and time | Around early November 2026 (details undecided) |
| Matters for resolution | Consolidation of the Company's shares (pursuant to Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit, conditional upon this share consolidation taking effect, and other matters |
| Shareholder Proposal | None (scheduled as Company proposals; the tender offeror and 株式会社トミーコーポレーション are expected to vote in favor of each proposal) |
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 offeror did not acquire all of the Company's shares, an extraordinary general meeting of shareholders will be convened at the request of the tender offeror.