This transaction
This PlanWhen this Plan is continued, it will not directly or concretely affect the legal rights or economic interests relating to the Company's shares held by shareholders.
| Item | Details |
|---|---|
| Transaction name | This Plan |
| Impact on Business Performance | When this Plan is continued, it will not directly or concretely affect the legal rights or economic interests relating to the Company's shares held by shareholders. |
| Date of board resolution | 14 May 2026 |
| Execution Date / Effective Date | Subject to approval at the ordinary general meeting of shareholders scheduled for 24 June 2026, until the conclusion of the ordinary general meeting of shareholders scheduled for June 2029 |
| Special Committee | An independent committee will be established. If this Plan is continued, the committee will comprise 5 members, consisting of outside directors or external experts. |
| Conditions Precedent to Execution | Approval by shareholders at the 74th ordinary general meeting of shareholders scheduled for 24 June 2026 |
Items this document does not state (26)
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 secure and enhance corporate value and the common interests of shareholders by ensuring that shareholders have the information and time necessary to make a decision regarding a large-scale purchase, while enabling negotiations with the purchaser and the presentation of alternative proposals.