Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)The proposals are expected to include a share consolidation and an amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit, conditional on the share consolidation taking effect. However, the details of the formal proposals are Not disclosed.
None. Although the offeror is expected to request the holding of an extraordinary general meeting of shareholders, including proposals, this is not described as 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 late May 2026 (start time: Not disclosed) |
| Matters for resolution | The proposals are expected to include a share consolidation and an amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit, conditional on the share consolidation taking effect. However, the details of the formal proposals are Not disclosed. |
| Shareholder Proposal | None. Although the offeror is expected to request the holding of an extraordinary general meeting of shareholders, including proposals, this is not described as 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.If the offeror is unable to acquire all shares following the tender offer, it is expected to request that an extraordinary general meeting of shareholders be held, with proposals for a share consolidation and an amendment to the Articles of Incorporation to abolish the provision prescribing the number of shares constituting one unit.