Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Proposed agenda item concerning approval of the absorption-type company split agreement
Proposed agenda item concerning approval of the subsidiary share transfer agreement
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 13 November 2026 (start time: Not disclosed) |
| Matters for resolution | Proposed agenda item concerning approval of the absorption-type company split agreement, Proposed agenda item concerning approval of the subsidiary share transfer agreement |
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.To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is expected to consider proposals to approve an absorption-type company split agreement and a subsidiary share transfer agreement in connection with the transfer of the 医心館 business, which is centered on the western Japan area, and related real estate and other assets.