Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersApproval of the share exchange agreement between the company and Orchestra Holdings Co., Ltd.
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 1:00 p.m. on Monday, 26 October 2026 (doors scheduled to open at 12:30 p.m.) |
| Matters for resolution | Approval of the share exchange agreement between the company and Orchestra Holdings Co., Ltd. |
| Shareholder Proposal | No |
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.This is intended to enable the integrated and efficient use of the two companies' management resources and accelerate decision-making. The company cites the mutual use of development and sales resources, sharing of personnel and technical expertise, mutual use of customer bases, and reduction of the costs of maintaining a listing and the procedural constraints of being a listed subsidiary, among other reasons.