Resolutions for the General Meeting of Shareholders
Extraordinary (record date set in preparation for a possible meeting)The Share Consolidation and a partial amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit (proposed for consideration)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (record date set in preparation for a possible meeting) |
| Date and time | Around mid-November 2026 (specific date and time to be determined) |
| Matters for resolution | The Share Consolidation and a partial amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit (proposed for consideration) |
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.To set in advance the record date required to convene an extraordinary general meeting of shareholders that may be held after the tender offer to consider proposals including the Share Consolidation.