Resolutions for the General Meeting of Shareholders
Annual (23rd)Partial Amendment to the Articles of Incorporation (Change in the Total Number of Authorized Shares)
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation (Change in the Total Number of Authorized Shares) |
| Shareholder Proposal | None (only company proposals are listed) |
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 purpose is to prepare for future funding needs arising from research and development investment, particularly as pipelines under clinical development progress, while ensuring financing options and flexibility in capital policy. The Company also cites the possibility that flexibility could be limited under the current total number of authorized shares, taking into account the number of shares available for issuance upon exercise of the existing 19th and 20th stock acquisition rights.