Worth reading
57In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)2026
Jun 30
Date and time61 days from this disclosure to the meeting
Matters for resolution4 items
Approval of the share exchange agreement
Partial Amendments to the Articles of Incorporation
Issuance of the 6th Series Stock Acquisition Rights through a third-party allotment
Election of 2 directors
Director nominee2 (breakdown between new and outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Issuance of the 6th Series Stock Acquisition Rights through a third-party allotment, Proposal No. 4: Election of 2 directors |
| Director nominee | 2 (breakdown between new and outside: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor
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.The setting of the record date for the extraordinary general meeting of shareholders was disclosed on 20 April 2026, and the Board of Directors resolved the meeting arrangements at its meeting held today.
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