Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders"Approval of the Absorption-Type Company Split Agreement"
"Partial Amendments to the Articles of Incorporation (1)"
"Approval of the Stock Exchange Agreement"
"Partial Amendments to the Articles of Incorporation (2)"
"Reduction in the Amounts of Stated Capital, Capital Reserve and Retained Earnings Reserve"
"Election of 4 Directors, Excluding Directors Who Are Audit and Supervisory Committee Members, in Connection with the Business Integration"
"Determination of the Amount of Compensation for Directors, Excluding Directors Who Are Audit and Supervisory Committee Members"
"Election of 1 Director Who Is an Audit and Supervisory Committee Member in Connection with the Business Integration"
"Determination of the Amount of Compensation for Directors Who Are Audit and Supervisory Committee Members"
"Election of 1 Substitute Director Who Is an Audit and Supervisory Committee Member"
"Determination of Compensation for the Allotment of Restricted Shares to Directors, Excluding Outside Directors and Directors Who Are Audit and Supervisory Committee Members"
"Determination of the Amount and Details of Performance-Linked Share-Based Compensation and Other Compensation for Directors, Excluding Outside Directors and Directors Who Are Audit and Supervisory Committee Members, and Others"
"Reduction in the Amount of Capital Reserve"
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 4 December 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: "Approval of the Absorption-Type Company Split Agreement", Proposal No. 2: "Partial Amendments to the Articles of Incorporation (1)", Proposal No. 3: "Approval of the Stock Exchange Agreement", Proposal No. 4: "Partial Amendments to the Articles of Incorporation (2)", Proposal No. 5: "Reduction in the Amounts of Stated Capital, Capital Reserve and Retained Earnings Reserve", Proposal No. 6: "Election of 4 Directors, Excluding Directors Who Are Audit and Supervisory Committee Members, in Connection with the Business Integration", Proposal No. 7: "Determination of the Amount of Compensation for Directors, Excluding Directors Who Are Audit and Supervisory Committee Members", Proposal No. 8: "Election of 1 Director Who Is an Audit and Supervisory Committee Member in Connection with the Business Integration", Proposal No. 9: "Determination of the Amount of Compensation for Directors Who Are Audit and Supervisory Committee Members", Proposal No. 10: "Election of 1 Substitute Director Who Is an Audit and Supervisory Committee Member", Proposal No. 11: "Determination of Compensation for the Allotment of Restricted Shares to Directors, Excluding Outside Directors and Directors Who Are Audit and Supervisory Committee Members", Proposal No. 12: "Determination of the Amount and Details of Performance-Linked Share-Based Compensation and Other Compensation for Directors, Excluding Outside Directors and Directors Who Are Audit and Supervisory Committee Members, and Others", Proposal No. 13: "Reduction in the Amount of Capital Reserve" |
| Shareholder Proposal | None |
| Director nominee | 6 (whether new or reappointed: Not disclosed; 6 outside directors) |
Items this document does not state (1)
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.In consideration of various circumstances, including changes to the management structure accompanying the business integration.