Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for early July 2026)The agenda is expected to include the proposed share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation taking effect (details undecided).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for early July 2026) |
| Matters for resolution | The agenda is expected to include the proposed share consolidation and a partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation taking effect (details undecided). |
Items this document does not state (4)
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 in preparation for the extraordinary general meeting of shareholders scheduled for early July 2026. If the tender offer is successful and the tender offeror is able to acquire all of the target shares, among other circumstances, the company plans not to hold the extraordinary general meeting.