Resolutions for the General Meeting of Shareholders
Annual (78th)“Gratis Allotment of Stock Acquisition Rights”
None. As a company proposal, the company is seeking approval for the gratis allotment of stock acquisition rights as a countermeasure against large-scale purchase actions and related activities by 3D Investment Partners Pte. Ltd.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Matters for resolution | Proposal No. 4: “Gratis Allotment of Stock Acquisition Rights” |
| Shareholder Proposal | None. As a company proposal, the company is seeking approval for the gratis allotment of stock acquisition rights as a countermeasure against large-scale purchase actions and related activities by 3D Investment Partners Pte. Ltd. |
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, as part of the electronic provision measures under the Companies Act, the matters whose inclusion in the documents delivered to shareholders will be omitted. With respect to Proposal No. 4, to seek shareholders' approval on whether to activate countermeasures against large-scale purchase actions and related activities by 3D Investment Partners.