Contents of this filing
As Additional Amendment 2 to the Articles of Incorporation, provisions concerning the total number of authorized shares by class, the number of shares per unit, class shares and class shareholders' meetings will be newly established or amended to allow the issuance of Class A preferred shares. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026, with the amendments scheduled to take effect on the same date.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | As Additional Amendment 2 to the Articles of Incorporation, provisions concerning the total number of authorized shares by class, the number of shares per unit, class shares and class shareholders' meetings will be newly established or amended to allow the issuance of Class A preferred shares. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026, with the amendments scheduled to take effect on the same date. |
Items this document does not state (7)
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 respond flexibly and promptly to future funding needs arising from growth investments aimed at expanding the business foundation through strategic investments, including M&A. By not attaching voting rights or conversion rights into common shares, the Company will secure funding needed for growth investments without diluting the voting rights ratios of existing common shareholders, while ensuring options that balance improved capital efficiency with the maintenance of financial soundness.