Shareholder's request to convene an extraordinary general meeting of shareholders
シュッピン株式会社; requester: TAKUMI CAPITAL MANAGEMENT MASTER FUND LP
Related procedures
Shareholder's request to convene an extraordinary general meeting of shareholders
The Company will determine its response policy after carefully reviewing the details of the request and promptly disclose it once decided.
The Company will promptly disclose its response policy once decided.
| Item | Details |
|---|---|
| Event name | Shareholder's request to convene an extraordinary general meeting of shareholders |
| Date of occurrence | 9 July 2026 (the date on which the request to convene an extraordinary general meeting of shareholders was received) |
| Date recognized / date notice received | 9 July 2026 |
| Subject Entity | シュッピン株式会社; requester: TAKUMI CAPITAL MANAGEMENT MASTER FUND LP |
| Type of litigation or proceeding | Shareholder's request to convene an extraordinary general meeting of shareholders |
| Outlook | The Company will determine its response policy after carefully reviewing the details of the request and promptly disclose it once decided. |
| Planned follow-up disclosure | The Company will promptly disclose its response policy once decided. |
Items this document does not state (18)
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 Company has not provided details of the reasons for the request in the main text and refers readers to the full text of the request in the attached document. The Company states that it will determine its response policy after carefully reviewing the details of the request.