Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Partial amendments to the Articles of Incorporation
Reduction in stated capital and reduction in capital reserve (transfer to other capital surplus)
None (the agenda items are stated to be company 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) |
| Date and time | 10:00 a.m. on Monday, 26 October 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Reduction in stated capital and reduction in capital reserve (transfer to other capital surplus) |
| Shareholder Proposal | None (the agenda items are stated to be company proposals) |
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 relocation of the head office is intended to improve operational efficiency and strengthen collaboration within the group. The reduction of capital and related measures are intended to enable a more flexible capital policy, provide a source of dividends and secure distributable amounts for continued shareholder returns, and strengthen the company's financial position.