Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Consolidation of the Company's shares (the share consolidation)
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
None (the tender offeror is stated to plan to request that the matter be put on the agenda)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Around May 2026 (specific date and time: not disclosed) |
| Matters for resolution | Consolidation of the Company's shares (the share consolidation), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective |
| Shareholder Proposal | None (the tender offeror is stated to plan to request that the matter be put on the agenda) |
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.To change the scheduled timing of the extraordinary general meeting of shareholders and the record date because the tender offer period conducted by the tender offeror has been extended to 7 April 2026.