Resolutions for the General Meeting of Shareholders
ExtraordinaryApproval of Absorption-Type Company Split Agreement
Partial amendments to the Articles of Incorporation (changes to the corporate name and business purposes)
Partial amendments to the Articles of Incorporation (change in the number of authorized shares)
Reduction in the amounts of capital and capital reserve
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 10:00 a.m., 25 September 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 2: Partial amendments to the Articles of Incorporation (changes to the corporate name and business purposes), Proposal No. 3: Partial amendments to the Articles of Incorporation (change in the number of authorized shares), Proposal No. 4: Reduction in the amounts of capital and capital reserve |
| Shareholder Proposal | None (not specified) |
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 transition to a holding company structure is intended to support business diversification, enable more agile decision-making for each business and clarify accountability for performance, and allow systems to be designed to suit each business. It is also intended to achieve early profitability in each business, strengthen the financial foundation, and enhance corporate value over the medium to long term. The change in the number of authorized shares is intended to ensure flexibility and agility in future capital policies. The reductions in capital and capital reserve are intended to ensure agility and flexibility in future capital policies.