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General Meetings of Shareholders2588Premium Water Holdings,Inc.Food

(Change) Notice Concerning the Change in the Scheduled Date of the Extraordinary General Meeting of Shareholders

The expected timing of the extraordinary general meeting of shareholders has been changed from mid-December 2025 to late January 2026. The record date remains 27 October 2025.

Worth reading
37Immaterial
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and time2026年1月下旬(開始時刻はNot disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and time2026年1月下旬(開始時刻はNot disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

付議議案の検討などに時間を要しているため。

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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.
(Change) Notice Concerning the Change in the Scheduled Date of the Extraordinary General Meeting of Shareholders | Premium Water Holdings,Inc. (2588) timely disclosure | Komori