Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders (planned, if held)Share consolidation of the Company's shares (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 (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders (planned, if held) |
| Date and time | Targeting late September 2026 (the specific date and time have not been determined) |
| Matters for resolution | Share consolidation of the Company's shares (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 (not specified) |
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 set the record date in advance in preparation for the possibility that an extraordinary general meeting of shareholders may be required to carry out a share consolidation or other measures after the tender offer is completed.