Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for around mid-September 2026)None (no description of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for around mid-September 2026) |
| Shareholder Proposal | None (no description of shareholder proposals) |
Items this document does not state (4)
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 record date required to convene the meeting is being set in advance in preparation for the possibility that an extraordinary general meeting of shareholders will be required in connection with the procedures for making the company a wholly owned subsidiary following the tender offer. If the tender offer is not successful, or if the tender offeror acquires 90% or more of the voting rights and makes a demand for the sale of shares, etc., the meeting is not expected to be held and the record date is not expected to be used.