Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Share consolidation (planned)
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional upon the share consolidation becoming effective (planned)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Targeted for early September 2026 (meeting date and start time: Not disclosed) |
| Matters for resolution | Share consolidation (planned), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional upon the share consolidation becoming effective (planned) |
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.In connection with the MBO, to prepare for the possibility that an extraordinary general meeting of shareholders will be required after the tender offer to carry out a share consolidation and amend the Articles of Incorporation in order to take the Company's shares private. If the tender offer is unsuccessful or all of the shares subject to the tender offer are acquired, the Company plans not to hold the extraordinary general meeting and not to use the record date.