Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders and General Meetings of Class Shareholders of Common Shareholders, Class A Preferred Shareholders and Class B Preferred Shareholders[This Extraordinary General Meeting of Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation
[This Extraordinary General Meeting of Shareholders] Proposal No. 2: Issuance of Class Shares (Class C Preferred Shares) by Third-Party Allotment
[General Meeting of Class Shareholders of Common Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation
[General Meeting of Class Shareholders of Class B Preferred Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation
[General Meeting of Class Shareholders of Class A Preferred Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation
None (the matters submitted and proposals described were determined by the Company)
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 and General Meetings of Class Shareholders of Common Shareholders, Class A Preferred Shareholders and Class B Preferred Shareholders |
| Date and time | This Extraordinary General Meeting of Shareholders and the General Meeting of Class Shareholders of Common Shareholders: 24 December 2026 (Thursday) at 10:00 a.m.; General Meeting of Class Shareholders of Class B Preferred Shareholders: 24 December 2026 (Thursday) at 10:30 a.m.; General Meeting of Class Shareholders of Class A Preferred Shareholders: deemed to have been resolved on 24 December 2026 (time: Not disclosed) |
| Matters for resolution | [This Extraordinary General Meeting of Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation, [This Extraordinary General Meeting of Shareholders] Proposal No. 2: Issuance of Class Shares (Class C Preferred Shares) by Third-Party Allotment, [General Meeting of Class Shareholders of Common Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation, [General Meeting of Class Shareholders of Class B Preferred Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation, [General Meeting of Class Shareholders of Class A Preferred Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (the matters submitted and proposals described were determined by the Company) |
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 Board of Directors resolved the holding of each meeting and the matters to be submitted to them based on the record date set for 16 October 2026. The General Meeting of Class Shareholders of Class A Preferred Shareholders will be omitted, subject to obtaining written consent from all Class A Preferred Shareholders, pursuant to Article 319, Paragraph 1, as applied mutatis mutandis under Article 325 of the Companies Act.