Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersThe share consolidation; a partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit; and a partial amendment to the Articles of Incorporation to delete the provision setting the record date for the Annual General Meeting of Shareholders (details to be determined)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | Around early June 2026 (the specific date has not been determined) |
| Matters for resolution | The share consolidation; a partial amendment to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit; and a partial amendment to the Articles of Incorporation to delete the provision setting the record date for the Annual General Meeting of Shareholders (details to be determined) |
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 tender offeror is expected to request that an extraordinary general meeting of shareholders be held. Accordingly, the Company is setting in advance the record date required to convene the meeting in preparation for the possibility that the meeting becomes necessary.