Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersPartial Amendment to the Articles of Incorporation
Issuance of Shares through a Third-Party Allotment
Issuance of Share Acquisition Rights through a Third-Party Allotment
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 30 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Issuance of Shares through a Third-Party Allotment, Proposal No. 3: Issuance of Share Acquisition Rights through a Third-Party Allotment |
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.The company stated that the purpose was to announce the results of the resolutions at the extraordinary general meeting of shareholders held that day. No reasons for approving the individual proposals were provided.