Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)This share consolidation (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 on the number of shares constituting one unit, conditional on the share consolidation becoming effective
None (the company describes it as a proposal to be submitted to the meeting)
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 mid-November 2026 (start time: Not disclosed) |
| Matters for resolution | This share consolidation (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 on the number of shares constituting one unit, conditional on the share consolidation becoming effective |
| Shareholder Proposal | None (the company describes it as a proposal to be submitted to the meeting) |
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 record date required to convene an extraordinary general meeting of shareholders was set in advance, in preparation for the possibility that a meeting may be required after completion of the tender offer to deliberate proposals including a share consolidation. If the tender offer is not completed, the extraordinary general meeting is not expected to be held.