Resolutions for the General Meeting of Shareholders
Extraordinary (scheduled for 23 December 2026)Proposal concerning the execution of the share exchange agreement and other necessary matters (details undetermined)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (scheduled for 23 December 2026) |
| Date and time | 23 December 2026 (Wednesday) |
| Matters for resolution | Proposal concerning the execution of the share exchange agreement and other necessary matters (details undetermined) |
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 determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is expected to consider proposals concerning the share exchange agreement and other necessary matters.