Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersShare Consolidation
Partial Amendments to the Articles of Incorporation
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 1 June 2026 (Monday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None |
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.Following the tender offer by METAWATER Co.,Ltd., the Company will have only the tender offeror and Toray as its shareholders, allowing the Company’s shares to be taken private. The Company expects the capital and business alliance with the tender offeror to expand orders, strengthen its project execution capabilities and O&M business platform, and reduce the costs of maintaining its listing, while also describing disadvantages such as the inability to use equity financing.