Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)None (the specific content of the Company’s proposals is also Not disclosed)
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 June 2026 (start time: Not disclosed) |
| Shareholder Proposal | None (the specific content of the Company’s proposals is also Not disclosed) |
Items this document does not state (3)
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.Approval at an extraordinary general meeting of shareholders is required for this transaction, under which a third-party allotment of shares and a share consolidation will be carried out to make the Company a wholly owned subsidiary of the sponsor. In addition, amid the risk of falling under the delisting criteria due to excess liabilities for 2 consecutive fiscal years and delays in filing the annual securities report, the Company aims to improve its net assets and financial position and pursue a recovery.