Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for around late May 2026)The share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit (both are scheduled to be submitted to the meeting; details: Not disclosed)
None (the company disclosure contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for around late May 2026) |
| Date and time | Around late May 2026 (start time: Not disclosed) |
| Matters for resolution | The share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit (both are scheduled to be submitted to the meeting; details: Not disclosed) |
| Shareholder Proposal | None (the company disclosure contains no mention of shareholder proposals) |
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.To set in advance the record date required to convene an extraordinary general meeting of shareholders, should it become necessary after the tender offer to hold such a meeting with a share consolidation or other matters as agenda items. If the tender offer is unsuccessful, for example, the company does not plan to hold an extraordinary general meeting of shareholders or use the record date.