Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Partial amendments to the Articles of Incorporation (addition to Article 2 (Purposes) of the current Articles of Incorporation of business purposes relating to the investment in and operation of crypto assets, as well as the acquisition, holding, management and operation of crypto assets)
Other proposals to be determined by the company's Board of Directors
None (company proposals only)
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 | Scheduled for early June 2026 (start time and specific date: Not disclosed) |
| Matters for resolution | Partial amendments to the Articles of Incorporation (addition to Article 2 (Purposes) of the current Articles of Incorporation of business purposes relating to the investment in and operation of crypto assets, as well as the acquisition, holding, management and operation of crypto assets), Other proposals to be determined by the company's Board of Directors |
| Shareholder Proposal | None (company proposals only) |
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 company plans to add business purposes relating to the investment in and operation of crypto assets, among other activities, to the Articles of Incorporation in response to future business expansion and diversification.