Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled; meeting number not disclosed)Share consolidation; partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit (details not yet determined)
None. There is no description of shareholder proposals, and a planned request from the tender offeror to convene the meeting is described.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled; meeting number not disclosed) |
| Date and time | Early January 2027 (scheduled; date and time not yet determined) |
| Matters for resolution | Share consolidation; partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit (details not yet determined) |
| Shareholder Proposal | None. There is no description of shareholder proposals, and a planned request from the tender offeror to convene the meeting is described. |
Items this document does not state (2)
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.As a request to convene an extraordinary general meeting of shareholders to submit proposals for a share consolidation and amendments to the Articles of Incorporation is expected after the tender offer succeeds, the record date required for convening the meeting was set in advance. If the tender offer is unsuccessful or the tender offeror acquires all of the target shares, the extraordinary general meeting is not expected to be convened and the record date will not be used.