Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for around early September 2026)The share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit (both scheduled to be submitted to the meeting)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for around early September 2026) |
| Matters for resolution | The share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit (both 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.If the tender offer is successfully completed, the Company expects to be requested by the tender offeror to convene an extraordinary general meeting of shareholders to submit proposals concerning a share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit. The Company has therefore set in advance the record date required to convene the meeting. If the tender offer is not successfully completed, the Company does not plan to convene an extraordinary general meeting of shareholders or use the record date.