Decision and Details
Shareholders meeting of the successor company in the absorption-type company splitIssuance of Class A preferred shares by third-party allotment
The additional disclosure was made as a change to the prior disclosure matters relating to the absorption-type company split because the successor company in the absorption-type company split resolved to issue Class A preferred shares by third-party allotment.
| Item | Details |
|---|---|
| Matter Covered | Issuance of Class A preferred shares by third-party allotment |
| Decision-Making Body | Shareholders meeting of the successor company in the absorption-type company split |
| Decision Date | 28 May 2026 |
| Reason | The additional disclosure was made as a change to the prior disclosure matters relating to the absorption-type company split because the successor company in the absorption-type company split resolved to issue Class A preferred shares by third-party allotment. |
| Governing Rule | Article 782, paragraph 1 of the Companies Act and Article 183, item 7 of the Ordinance for Enforcement of the Companies Act (the body of the document also cites Article 183, item 4(c) of the same ordinance regarding the details of the matter) |
| Related previous disclosures | Prior disclosure document relating to the absorption-type company split dated 20 May 2026 |
Items this document does not state (6)
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 additional disclosure was made pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act because a change had occurred in the disclosure matters of the successor company in the absorption-type company split.