Resolutions for the General Meeting of Shareholders
Extraordinary (meeting no. Not disclosed)Share consolidation (the share consolidation under Article 180 of the Companies Act)
Partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional upon the share consolidation taking effect
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 no. Not disclosed) |
| Date and time | Around late May 2026 (start time not disclosed) |
| Matters for resolution | Share consolidation (the share consolidation under Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional upon the share consolidation taking effect |
| 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.To determine the shareholders entitled to exercise voting rights if an extraordinary general meeting of shareholders is held. If the tender offer is successful and the tender offeror acquires all of the target shares, or if the tender offer is unsuccessful, the Company plans not to hold the meeting and not to use the record date.