Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersConsolidation of Shares
Partial Amendments to the Articles of Incorporation
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Tuesday, 20 October 2026 |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
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 reduce the holdings of shareholders other than the tender offeror and Katsu Corporation Co., Ltd. to fractions of less than 1 share, leaving only those two companies as shareholders. In addition, to revise provisions of the Articles of Incorporation concerning the total number of authorised shares, the share unit, the record date for the Annual General Meeting of Shareholders, electronic provision measures and other matters in connection with the share consolidation.