Resolutions for the General Meeting of Shareholders
Annual (2026 Annual Meeting)1 Election of Class I directors, Nagao Hideki (長尾秀樹) and Nicole Lumeron
2 Approval of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending 31 December 2026
3 Approval of an amendment to the amended and restated certificate of incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 247,000,000 shares
4 Approval to adjourn this annual meeting of stockholders to a later date to permit further solicitation of proxies and voting
5 Consideration of other matters properly brought before this annual meeting of stockholders
None (at present, there are no proposals other than those described above to be voted on at this annual meeting of stockholders)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (2026 Annual Meeting) |
| Date and time | 23 June 2026 (Tuesday), 1:00 p.m. Pacific Daylight Time |
| Matters for resolution | 1 Election of Class I directors, Nagao Hideki (長尾秀樹) and Nicole Lumeron, 2 Approval of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending 31 December 2026, 3 Approval of an amendment to the amended and restated certificate of incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 247,000,000 shares, 4 Approval to adjourn this annual meeting of stockholders to a later date to permit further solicitation of proxies and voting, 5 Consideration of other matters properly brought before this annual meeting of stockholders |
| Shareholder Proposal | None (at present, there are no proposals other than those described above to be voted on at this annual meeting of stockholders) |
| Director nominee | 2 candidates, of whom the number who are new nominees and outside directors is Not disclosed |
Items this document does not state (1)
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 specific reason for the increase in the number of authorized shares of common stock is not stated in the portion of the materials provided.