Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Share consolidation (planned)
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional upon the share consolidation becoming effective (planned)
None (listed as a company proposal; shareholder proposals: not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Around late August 2026 (if held; specific date and time: not disclosed) |
| Matters for resolution | Share consolidation (planned), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional upon the share consolidation becoming effective (planned) |
| Shareholder Proposal | None (listed as a company proposal; shareholder proposals: not disclosed) |
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.The Company may hold an extraordinary general meeting of shareholders after the tender offer, with proposals concerning a share consolidation and an amendment to the Articles of Incorporation. The record date required to convene the meeting is therefore being set in advance. If the tender offer is not successful, the Company plans not to hold the extraordinary general meeting of shareholders.