Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersShare Consolidation
Partial Amendments to the Articles of Incorporation
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10 September 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
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.Because the tender offeror was unable to acquire all of the Company's shares following the tender offer, the Company will be made a wholly owned subsidiary of the tender offeror. The amendments to the Articles of Incorporation will clarify the total number of authorized shares following the share consolidation and delete provisions concerning the number of shares per unit, the record date for the Annual General Meeting of Shareholders, and the electronic provision system.