Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders and Class Meeting of Common Shareholders[Extraordinary General Meeting of Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation
[Extraordinary General Meeting of Shareholders] Proposal No. 2: Election of 1 Director
[Class Meeting of Common Shareholders] Proposal: Partial Amendments to the Articles of Incorporation
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders and Class Meeting of Common Shareholders |
| Date and time | 10:00 a.m. on Monday, 31 August 2026 (doors open at 9:30 a.m.) |
| Matters for resolution | [Extraordinary General Meeting of Shareholders] Proposal No. 1: Partial Amendments to the Articles of Incorporation, [Extraordinary General Meeting of Shareholders] Proposal No. 2: Election of 1 Director, [Class Meeting of Common Shareholders] Proposal: Partial Amendments to the Articles of Incorporation |
| Director nominee | 1 candidate, including 1 new candidate and 0 outside directors |
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 enable 1 preferred share to be converted into 1 common share at the request of the preferred shareholder. The election of a director is intended to further strengthen the management structure and support future business expansion.