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General Meetings of Shareholders1909Nippon Dry-Chemical CO.,LTD.Machinery

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

In preparation for holding an extraordinary general meeting of shareholders, a record date was set to determine the shareholders entitled to exercise voting rights. The date of the meeting and the specific proposals will be decided and announced at a later date.

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Resolutions for the General Meeting of Shareholders

Extraordinary (record date set in preparation for a possible meeting)
Matters for resolution1 item

  1. Proposals including a partial amendment to the Articles of Incorporation to effect a share consolidation and abolish the provision on the number of shares constituting one unit are scheduled to be submitted (details: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (record date set in preparation for a possible meeting)
Matters for resolutionProposals including a partial amendment to the Articles of Incorporation to effect a share consolidation and abolish the provision on the number of shares constituting one unit are scheduled to be submitted (details: Not disclosed)
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

A request is expected to be made following the tender offer to convene an extraordinary general meeting of shareholders to consider proposals including a share consolidation. Accordingly, the record date required to convene the meeting was set in advance. If the tender offer is unsuccessful or in other such circumstances, the company does not plan to convene the extraordinary general meeting or use the record date.

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Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | Nippon Dry-Chemical CO.,LTD. (1909) timely disclosure | Komori