Komori
General Meetings of Shareholders2997STORAGE-OH Co.,Ltd.Real Estate

Notice of Convocation of an Extraordinary General Meeting of Shareholders

As part of the tender offeror's procedures to make the Company its wholly owned subsidiary, proposals will be submitted to consolidate the Company's shares into 1 share for every 315,200 shares and to cash out fractional shares held by shareholders other than the tender offeror. In connection with this, a proposal will also be submitted to amend or delete provisions of the Articles of Incorporation relating to the total number of authorized shares and the number of shares per unit, among others.

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
315200
Share consolidation into 1 share for every [unspecified number] shares
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Nov 16
Date and time(Monday), 10:00 a.m. (registration opens at 9:30 a.m.)24 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 (not specified)

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 General Meeting of Shareholders
Date and time16 November 2026 (Monday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (not specified)
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 result of the tender offer, the tender offeror came to hold 84.15% of the Company's share certificates and other securities, with the aim of making the Company its wholly owned subsidiary. The Company explains that this is expected to diversify procurement channels, facilitate the sharing of data and know-how, improve operational efficiency and reduce costs, and lower the costs of maintaining the listing.

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 | STORAGE-OH Co.,Ltd. (2997) timely disclosure | Komori