Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for early January 2027)Share consolidation of the Company's shares (planned)
Partial amendment to the Articles of Incorporation to abolish the provision concerning the number of shares constituting one unit, conditional on the share consolidation taking effect (planned), and other matters
None (only planned company proposals are stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for early January 2027) |
| Date and time | Scheduled for early January 2027 (start time: Not disclosed) |
| Matters for resolution | Share consolidation of the Company's shares (planned), Partial amendment to the Articles of Incorporation to abolish the provision concerning the number of shares constituting one unit, conditional on the share consolidation taking effect (planned), and other matters |
| Shareholder Proposal | None (only planned company proposals are stated) |
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.To convene an extraordinary general meeting of shareholders to submit proposals including a share consolidation for consideration if, after completion of the tender offer, the tender offeror's voting rights ratio is less than 90% and the tender offeror requests that the meeting be held.