Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Proposal seeking approval of the share transfer agreement relating to the Livedoor share transfer, which is scheduled to be executed in the future, and related matters (scheduled to be submitted; details: Not disclosed)
None (only a company proposal is stated, with no mention of a shareholder proposal)
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 | Scheduled for early December 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal seeking approval of the share transfer agreement relating to the Livedoor share transfer, which is scheduled to be executed in the future, and related matters (scheduled to be submitted; details: Not disclosed) |
| Shareholder Proposal | None (only a company proposal is stated, with no mention of a shareholder proposal) |
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.The book value of the Livedoor shares exceeds one-fifth of the Company's total assets, requiring approval by a special resolution of the shareholders' meeting under Article 467, paragraph 1, item 2-2 of the Companies Act.