Resolutions for the General Meeting of Shareholders
ExtraordinaryShare Consolidation
Partial Amendments to the Articles of Incorporation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 2:00 p.m. on 16 September 2026 (Wednesday) |
| Matters for resolution | Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
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.Because the tender offerors were unable to acquire all of the Company's shares through the tender offer, the purpose is to make the tender offerors the only shareholders and take the Company private. The Articles of Incorporation will be amended to address the reduction in the total number of authorized shares accompanying the share consolidation, the delisting, and the abolition of the share unit system, record date and electronic provision system, among other matters.