Resolutions for the General Meeting of Shareholders
Extraordinary shareholders meeting (scheduled for mid-September 2026)Consolidation of the Company’s shares (the share consolidation under Article 180 of the Companies Act)
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary shareholders meeting (scheduled for mid-September 2026) |
| Matters for resolution | Consolidation of the Company’s shares (the share consolidation under Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective |
| Shareholder Proposal | None (not specified) |
Items this document does not state (3)
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 Company may convene an extraordinary shareholders meeting if the tender offer is successfully completed, with proposals to consolidate the Company's shares and amend the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit.