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General Meetings of Shareholders2180SUNNY SIDE UP GROUP Inc.Information and Communications, Services and Others

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

A record date of 10 July 2026 was set to determine the shareholders entitled to exercise voting rights in preparation for holding an extraordinary shareholders meeting. Depending on the results of the tender offer, the meeting may not be held and the setting of the record date is also planned to be canceled.

Worth reading
48Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Avoiding a definitive answer
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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled; meeting number: Not disclosed)
Date and timeAround late August 2026 (start time: Not disclosed)
Matters for resolution2 items

  1. Share consolidation (planned)

  2. Partial amendment to the articles of incorporation to abolish the provision stipulating the number of shares constituting one unit, conditional on the share consolidation taking effect (planned)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled; meeting number: Not disclosed)
Date and timeAround late August 2026 (start time: Not disclosed)
Matters for resolutionShare consolidation (planned), Partial amendment to the articles of incorporation to abolish the provision stipulating the number of shares constituting one unit, conditional on the share consolidation taking effect (planned)
Items this document does not state (3)
Shareholder 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.

To prepare for the possibility that an extraordinary shareholders meeting will need to be held, with proposals concerning a share consolidation and an amendment to the articles of incorporation to abolish the provision stipulating the number of shares constituting one unit, as part of the procedures to make the company a wholly owned subsidiary of Akatsuki Inc. following the tender offer.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | SUNNY SIDE UP GROUP Inc. (2180) timely disclosure | Komori