Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Approval of the agreement for the transfer of shares in a subsidiary (scheduled for submission)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 15 July 2026 (Wednesday) (start time: Not disclosed) |
| Matters for resolution | Approval of the agreement for the transfer of shares in a subsidiary (scheduled for submission) |
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.To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. In addition, because the book value of the shares scheduled to be transferred exceeds one-fifth of total assets, approval by a special resolution of the shareholders meeting is required under the Companies Act for the transfer of the subsidiary's shares.