Contents of this filing
The Company will add, amend and reorganize its business purposes and increase the total number of authorized shares from the current 15 million to 20 million. The change to the total number of authorized shares will be subject to a resolution to submit the proposal to the Annual General Meeting of Shareholders scheduled for 24 June 2026, and the effective date is also scheduled for that date.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company will add, amend and reorganize its business purposes and increase the total number of authorized shares from the current 15 million to 20 million. The change to the total number of authorized shares will be subject to a resolution to submit the proposal to the Annual General Meeting of Shareholders scheduled for 24 June 2026, and the effective date is also scheduled for that date. |
Items this document does not state (7)
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 diversify the Company's business activities, prepare for future business expansion, and clarify its business activities. In light of the M&A, growth investments, strategic investments and research and development, shareholder returns, capital efficiency improvements, and exercise of already issued stock acquisition rights contemplated under the medium-term management plan, the Company seeks to secure future capital policy options.