Contents of this filing
The Company resolved to submit to the extraordinary general meeting of shareholders scheduled for 27 July 2026 a proposal to amend the Articles of Incorporation to increase the total number of authorized shares from 12,000,000 to 20,000,000. The amendment is also scheduled to take effect on the same date.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company resolved to submit to the extraordinary general meeting of shareholders scheduled for 27 July 2026 a proposal to amend the Articles of Incorporation to increase the total number of authorized shares from 12,000,000 to 20,000,000. The amendment is also scheduled to take effect on the same date. |
Items this document does not state (7)
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 and agility in future capital policy so that growth strategies, including M&A, capital and business alliances, and investment in new businesses, can be pursued continuously and flexibly.