Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)The proposed agenda is expected to include the share consolidation and a partial amendment to the Articles of Incorporation to abolish the provision establishing the share unit size, conditional on the share consolidation taking effect. Details, however, are Not disclosed.
None (there is no information on shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Around mid-December 2026 (start time Not disclosed) |
| Matters for resolution | The proposed agenda is expected to include the share consolidation and a partial amendment to the Articles of Incorporation to abolish the provision establishing the share unit size, conditional on the share consolidation taking effect. Details, however, are Not disclosed. |
| Shareholder Proposal | None (there is no information on shareholder proposals) |
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.Because the tender offeror may request that an extraordinary general meeting of shareholders be convened to consider proposals including a share consolidation as part of the procedures for taking the company private in connection with the MBO.