This transaction
This Plan| Item | Details |
|---|---|
| Transaction name | This Plan |
| Date of board resolution | 25 May 2026 |
| Execution Date / Effective Date | Planned to take effect from the conclusion of this annual general meeting of shareholders, subject to its approval. |
| Special Committee | Established. The committee will have at least 3 members, selected from outside directors, outside directors who are Audit and Supervisory Committee members, outside experts and others. Appendix 5 lists 4 candidates for committee membership. |
| Conditions Precedent to Execution | Approval by a majority of the voting rights held by the shareholders of the Company present at this annual general meeting of shareholders. |
Items this document does not state (27)
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 provide shareholders with sufficient information from both the purchaser and the Board of Directors and secure sufficient time for consideration so that shareholders can make an appropriate decision regarding a large-scale purchase. The policy also enables necessary and proportionate measures to be taken against purchases that materially damage corporate value or the common interests of shareholders.