Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Share consolidation
Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
None (Company proposal; the tender offeror plans to vote in favor of each proposal)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Around early October 2026 (start time: Not disclosed) |
| Matters for resolution | Share consolidation, Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective |
| Shareholder Proposal | None (Company proposal; the tender offeror plans to vote in favor of each proposal) |
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.Because the tender offeror did not acquire all of the Company's shares through the tender offer, an extraordinary general meeting of shareholders is expected to be held at the tender offeror's request to consider proposals concerning a share consolidation and related matters.