Resolutions for the General Meeting of Shareholders
Extraordinary (no meeting number stated)Partial Amendments to the Articles of Incorporation
Approval of the Share Delivery Plan
Approval of the Share Delivery Plan
Approval of the Share Exchange Agreement with 株式会社国際漢方研究所
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (no meeting number stated) |
| Date and time | 27 July 2026, 11:00 a.m. (受付 begins at 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Approval of the Share Delivery Plan, Proposal No. 3: Approval of the Share Delivery Plan, Proposal No. 4: Approval of the Share Exchange Agreement with 株式会社国際漢方研究所 |
| Shareholder Proposal | None (not specified) |
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 secure flexibility in capital policy so that M&A, capital and business alliances, and investment in new businesses can be pursued nimbly with a view to enhancing corporate value over the medium to long term. The company also aims to expand its business domains, create synergies, stabilize its earnings base, and enhance corporate value by incorporating the business foundations, customer bases, and operational expertise of the target companies.