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

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders’ Meeting Materials

At the extraordinary general meeting of shareholders, the company will submit proposals to consolidate 1,440,960 shares of the company's stock into 1 share as part of the tender offeror's acquisition of all shares and delisting, and to amend the Articles of Incorporation to abolish the share unit system on the effective date.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1440960
Reverse stock split of shares into 1 share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Aug 28
Date and time(Friday), 3:00 p.m. (registration opens at 2:30 p.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

None (company proposals only)

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 (meeting number: Not disclosed)
Date and time28 August 2026 (Friday), 3:00 p.m. (registration opens at 2:30 p.m.)
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (company proposals only)
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.

As a two-step acquisition following the tender offer by Akatsuki Inc., to make the tender offeror and NF the only shareholders of the company and make the company a wholly owned subsidiary and take it private. The company explains that becoming a wholly owned subsidiary will enable it to accelerate strategic investment, combine expertise in the IP business, and rebuild its competitive advantage in the digital and technology fields.

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 and Shareholders’ Meeting Materials | SUNNY SIDE UP GROUP Inc. (2180) timely disclosure | Komori