Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersConsolidation of Shares
Partial Amendments to the Articles of Incorporation
No
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 | 10:00 a.m. on Wednesday, 20 May 2026 |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
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 minority shareholders remaining after the tender offer into fractional shares, making the Company a wholly owned subsidiary of TAKARA HOLDINGS INC. and taking it private. The Company also expects benefits including reforms to its earnings structure, stronger business collaboration, new business development and reduced costs associated with maintaining its listing.