This transaction
This updateAs of the introduction of this plan, it will have no direct or specific impact on shareholders or investors.
| Item | Details |
|---|---|
| Transaction name | This update |
| Impact on Business Performance | As of the introduction of this plan, it will have no direct or specific impact on shareholders or investors. |
| Date of board resolution | 23 July 2026 |
| Execution Date / Effective Date | The update is subject to approval at this annual general meeting of shareholders. The specific meeting date is Not disclosed. |
| Special Committee | An independent committee is scheduled to be established. It is expected to consist of 5 members: 3 outside directors and 2 outside corporate auditors. |
| Conditions Precedent to Execution | Approval by shareholders at the 40th annual general meeting of shareholders scheduled for August 2026 |
Items this document does not state (26)
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 large-scale acquisitions that could impair the Company's corporate value and the common interests of its shareholders, secure the time and information shareholders need to decide whether to accept a purchase offer, and, where necessary, enable discussions and negotiations with the purchaser and the presentation of alternative proposals. The main change in this update is to expressly designate joint or coordinated actions by a specific shareholder and other shareholders as covered purchase activities and establish criteria for determining whether such actions qualify.