Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled)Share consolidation of the Company's shares
Subject to the share consolidation taking effect, a partial amendment to the Articles of Incorporation to abolish the provision stipulating the number of shares constituting one unit
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled) |
| Date and time | Early December 2026 (specific date to be determined) |
| Matters for resolution | Share consolidation of the Company's shares, Subject to the share consolidation taking effect, a partial amendment to the Articles of Incorporation to abolish the provision stipulating the number of shares constituting one unit |
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.If the tender offer is successful but the tender offeror is unable to acquire all of the Company's shares, the necessary record date was set in advance to hold an extraordinary general meeting of shareholders at which proposals including a share consolidation will be considered.