Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for around late August 2026)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
Other proposals (details not determined)
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 (scheduled for around late August 2026) |
| Date and time | Around late August 2026 (specific date and time not determined) |
| Matters for resolution | 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, Other proposals (details not determined) |
| 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 Company received a request from the tender offeror to convene an extraordinary general meeting of shareholders with proposals including a share consolidation pursuant to Article 180 of the Companies Act and amendments to the Articles of Incorporation, including the abolition of the provision regarding the number of shares constituting one unit, conditional on the Share Consolidation becoming effective. The fact that, as a result of the tender offer, the tender offeror was unable to acquire all of the Company's shares and the New Share Acquisition Rights is also stated as a reason.