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General Meetings of Shareholders2588Premium Water Holdings,Inc.Food

Notice Concerning the Cancellation of the Record Date Previously Set for the Convocation of the Extraordinary General Meeting of Shareholders and the Setting of a Record Date for the Convocation of the Extraordinary General Meeting of Shareholders and Class Meeting of Shareholders

The company cancelled the record date of 27 October 2025 previously set for the convocation of the extraordinary general meeting of shareholders and newly set 5 December 2025 as the common record date for the extraordinary general meeting of shareholders and the class meeting of ordinary shareholders.

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17Immaterial
Scored from 1 of 4 sections
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

臨時株主総会および普通株主による種類株主総会
Date and time2026年1月下旬(予定)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting臨時株主総会および普通株主による種類株主総会
Date and time2026年1月下旬(予定)
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.

普通株主による種類株主総会の基準日を新たに設定することに伴い、臨時株主総会と種類株主総会の基準日を一致させ、手続きの整合性を確保することが適切と判断したため。

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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.
Notice Concerning the Cancellation of the Record Date Previously Set for the Convocation of the Extraordinary General Meeting of Shareholders and the Setting of a Record Date for the Convocation of the Extraordinary General Meeting of Shareholders and Class Meeting of Shareholders | Premium Water Holdings,Inc. (2588) timely disclosure | Komori