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General Meetings of Shareholders1726Br.Holdings CorporationConstruction and Materials

Notice of Convocation of an Extraordinary General Meeting of Shareholders

To make the Company a wholly owned subsidiary of Yokogawa Bridge Holdings Corp., a proposal and other matters will be submitted to the Extraordinary General Meeting of Shareholders to consolidate 20 million shares into 1 share and make that company the sole shareholder.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
20000000
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
May 15
Date and timeat 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Consolidation of Shares

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and timeFriday, 15 May 2026, at 10:00 a.m.
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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.

Because the tender offeror was unable to acquire all of the shares through the tender offer, the shares held by shareholders other than the tender offeror will be converted into fractional shares and cash will be paid for them, making the Company a wholly owned subsidiary of the tender offeror. The Company also cites the use of its capital base and brand, expansion of its supply structure and sales channels, and the integration of its technologies and intellectual capital to enhance corporate value.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of an Extraordinary General Meeting of Shareholders | ビーアールホールディングス (1726) timely disclosure | Komori