Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for around late October 2026)Share consolidation (the share consolidation under Article 180 of the Companies Act)
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
None (the agenda item is to be proposed by the Company; no shareholder proposal is 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 around late October 2026) |
| Date and time | Around late October 2026 (specific date and time not yet determined) |
| Matters for resolution | Share consolidation (the share consolidation under Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective |
| Shareholder Proposal | None (the agenda item is to be proposed by the Company; no shareholder proposal is stated) |
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.There is a possibility of holding an extraordinary general meeting of shareholders to submit proposals for a share consolidation and an amendment to the Articles of Incorporation abolishing the provisions concerning the number of shares constituting one unit, if the tender offer is successful but the tender offeror is unable to acquire all of the Company's shares.