Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersConsolidation of Shares
Partial Amendments to the Articles of Incorporation
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 20 May 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | Not disclosed |
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 convert the shares held by the minority shareholders remaining after the tender offer into fractional shares, leaving Takara Holdings as the Company's sole shareholder and making the Company a wholly owned subsidiary and delisting it. The Company also cites stronger cooperation within the group, reform of its earnings structure, personnel exchanges, and reduced costs of maintaining its listing as reasons.