Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for early September 2026)None (only planned company proposals are stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for early September 2026) |
| Date and time | Scheduled for early September 2026 (start time: Not disclosed) |
| Shareholder Proposal | None (only planned company proposals are stated) |
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 identify in advance the shareholders required for convening an extraordinary general meeting of shareholders if going-private procedures, such as a share consolidation, are carried out after the tender offer. If the tender offer is unsuccessful or in other circumstances, the company does not plan to convene the extraordinary general meeting or use the record date.