Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersShare Consolidation
Partial Amendments to the Articles of Incorporation
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Friday, 5 June 2026 |
| Matters for resolution | Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (company proposals only) |
Items this document does not state (2)
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 make the tender offeror the Company's sole shareholder and delist the Company's shares. Any fractions of less than 1 share resulting from the share consolidation will be sold, and shareholders are expected to receive cash equivalent to ¥726 per share.