Resolutions for the General Meeting of Shareholders
Annual (54th)Proposal concerning a reduction in the amounts of stated capital and capital reserve (details of the title: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 27 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal concerning a reduction in the amounts of stated capital and capital reserve (details of the title: Not disclosed) |
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 provide shareholders with the statement of changes in shareholders’ equity and other documents by posting them online pursuant to laws and regulations and Article 16 of the Articles of Incorporation. The reduction in stated capital and capital reserve increased through the capital increase by third-party allotment is intended to improve the Company’s financial position at an early stage and prepare for a more agile and flexible capital policy going forward.