Decision and Details
Board of DirectorsSale or purchase of shares prescribed in Article 197, Paragraph 1 of the Companies Act (shares held by shareholders whose whereabouts are unknown)
To streamline share administration
| Item | Details |
|---|---|
| Matter Covered | Sale or purchase of shares prescribed in Article 197, Paragraph 1 of the Companies Act (shares held by shareholders whose whereabouts are unknown) |
| Decision-Making Body | Board of Directors |
| Decision Date | 12 November 2026 |
| Implementation Date | On or after 25 March 2027 (予定) |
| Period Covered | The period during which, in the case of shareholders whose whereabouts are unknown, notices or demands have continuously failed to reach them for at least 5 years and they have continuously failed to receive dividends of surplus for 5 years |
| Quantity / scale | The number of shares held by the relevant shareholders is scheduled to be published in an electronic public notice dated 13 November 2026 |
| Reason | To streamline share administration |
| Governing Rule | Article 197, Paragraph 1 and Article 198 of the Companies Act |
| Future plans | 13 November 2026: publication of the notice and demand for objections; 15 February 2027: deadline for submitting objections; on or after 25 March 2027: sale or purchase of shares held by shareholders whose whereabouts are unknown |
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 streamline share administration.