Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for 23 December 2026)Proposal concerning an equity exchange agreement and the implementation of other necessary matters (scheduled for submission to the meeting)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for 23 December 2026) |
| Date and time | Scheduled for Wednesday, 23 December 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal concerning an equity exchange agreement and the implementation of other necessary matters (scheduled for submission to the meeting) |
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.To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is expected to consider proposals concerning an equity exchange agreement with The Gunma Bank,Ltd. and the implementation of other necessary matters.