Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersPartial Amendment to the Articles of Incorporation
Reduction in the amounts of stated capital and capital reserves
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 General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Monday, 26 October 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the amounts of stated capital and capital reserves |
| 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 change in the location of the head office is intended to improve operating efficiency and strengthen group collaboration. The reductions in stated capital and capital reserve are intended to enable a nimble and flexible capital policy aligned with future business development and to secure funds for dividends (distributable amount), thereby allowing the company to continue returning value to shareholders.