Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Share consolidation; a partial amendment to the Articles of Incorporation abolishing the provisions on the number of shares constituting one unit, conditional on the share consolidation taking effect (details: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | Targeted for late August 2026 (specific date and time: Not disclosed) |
| Matters for resolution | Share consolidation; a partial amendment to the Articles of Incorporation abolishing the provisions on the number of shares constituting one unit, conditional on the share consolidation taking effect (details: Not disclosed) |
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's voting rights ratio is less than 90%, the Company is expected to be requested to convene an extraordinary general meeting of shareholders to consider proposals for a share consolidation and an amendment to the Articles of Incorporation abolishing the provisions on the number of shares constituting one unit.