Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersConsolidation of Shares
Partial Amendments to the Articles of Incorporation
None (not specified)
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 | 11:00 a.m. on Thursday, 26 November 2026 (doors scheduled to open at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (not specified) |
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 company aims to enable agile decision-making without being constrained by short-term stock market valuations, allowing it to swiftly improve the competitiveness of its existing businesses, expand into growth areas, review its business portfolio, optimally allocate management resources, invest in digital initiatives and human resources, and strengthen its development and production systems. It also expects to eliminate the uncertainty associated with maintaining its listing and reduce listing costs.