Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for mid-December 2026)Share consolidation and partial amendments to the Articles of Incorporation, including abolishing the provision on the number of shares constituting one unit, conditional on the share consolidation taking effect (scheduled to be submitted to the meeting)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for mid-December 2026) |
| Matters for resolution | Share consolidation and partial amendments to the Articles of Incorporation, including abolishing the provision on the number of shares constituting one unit, conditional on the share consolidation taking effect (scheduled to be submitted to the meeting) |
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 tender offeror is expected to request that an extraordinary shareholders meeting be held, with proposals for a share consolidation and amendments to the Articles of Incorporation, if it is unable to acquire all of the Company's shares in the tender offer.