Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersConsolidation of Shares
Partial Amendments to the Articles of Incorporation
Acquisition of Treasury Shares from a Specified Shareholder
Appropriation of Surplus (Covering the Deficit)
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 |
| Date and time | 10:30 a.m. on Wednesday, 30 September 2026 |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Acquisition of Treasury Shares from a Specified Shareholder, Proposal No. 4: Appropriation of Surplus (Covering the Deficit) |
| 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 share consolidation is intended to adjust the investment unit to approximately ¥100,000 and promote share stability and the formation of a stable medium- to long-term shareholder base. The amendments to the Articles of Incorporation are intended to protect the rights of shareholders holding less than one trading unit. The acquisition of treasury shares is intended to avoid a deterioration in supply and demand and an impact on the share price, protect the interests of existing shareholders, and improve capital efficiency. The appropriation of surplus is intended to strengthen the Company's financial position and secure flexibility in its capital policy and shareholder return measures.