Details of issuance or disposal
Share Consolidation
Consolidation of 631,000 shares into 1 share
| Item | Details |
|---|---|
| Type of issuance or disposal | Share Consolidation |
| Number of shares to be issued or disposed of | Consolidation of 631,000 shares into 1 share |
| Total number of issued shares | 7,427,759 shares (after cancellation of 122,241 treasury shares) → 11 shares |
| Procedures under the Corporate Code of Conduct | At the extraordinary general meeting of shareholders held on 16 September 2026, Proposals 1 and 2 were approved as originally proposed. |
Items this document does not state (24)
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 make the tender offeror and the remaining shareholders the only shareholders, as part of a series of transactions intended for the tender offeror to acquire all of the company’s shares and make the company a wholly owned subsidiary. In addition, because the total number of issued shares after the share consolidation will be 11, the provision specifying the share unit size will be abolished, and the related provisions of the Articles of Incorporation will be deleted in connection with the delisting.