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General Meetings of Shareholders3175AP HOLDINGS CO.,LTD.Retail

Notice of Partial Correction to the "Notice of Convocation of the 25th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders"

The payment date for the third-party allotment capital increase stated in the notice of convocation of the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders was changed from 30 June 2026 to 31 July 2026.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
31
days postponed
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (25th fiscal year) and Class Meeting of Common Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders (25th fiscal year) and Class Meeting of Common Shareholders
Items this document does not state (5)
Date and timeMatters 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.

The notice of convocation contained an error. As the printing process has been completed, the documents mailed to shareholders will contain the information before the correction.

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 Partial Correction to the "Notice of Convocation of the 25th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders" | AP HOLDINGS CO.,LTD. (3175) timely disclosure | Komori