Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)A proposal including a partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional on the share consolidation and its effective date (details: Not disclosed)
None (company proposals are planned; no mention of shareholder proposals)
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) |
| Matters for resolution | A proposal including a partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit, conditional on the share consolidation and its effective date (details: Not disclosed) |
| Shareholder Proposal | None (company proposals are planned; no mention of shareholder proposals) |
Items this document does not state (3)
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 purpose is to determine in advance which shareholders will be needed to convene an extraordinary general meeting of shareholders, in case a meeting is required after the tender offer to consider proposals such as a share consolidation. If the tender offer is unsuccessful, or if the tender offeror acquires 90% or more of the voting rights and makes a demand for the sale of shares, the meeting is not expected to be held and the record date is not expected to be used.