Resolutions for the General Meeting of Shareholders
Extraordinary shareholders meeting (scheduled to be held around mid-September 2026)Share consolidation; partial amendments to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit (both scheduled to be submitted to the meeting)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary shareholders meeting (scheduled to be held around mid-September 2026) |
| Matters for resolution | Share consolidation; partial amendments to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit (both scheduled to be submitted to the meeting) |
Items this document does not state (4)
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.A request to convene an extraordinary shareholders meeting is expected to be made if the tender offer is successful but the tender offerors are unable to acquire all of the Company's shares, with the proposed agenda items being share consolidation and amendments to the Articles of Incorporation to abolish the provision specifying the number of shares constituting one unit. The record date was therefore set in preparation for the meeting. If the tender offer is unsuccessful or the tender offerors acquire all shares, the extraordinary shareholders meeting is not expected to be held and the record date is not expected to be used.