Komori
General Meetings of Shareholders3189ANAP HOLDINGS INC.Retail

Notice Regarding the Setting of a Record Date for the Convocation of an Extraordinary General Meeting of Shareholders and the Holding of an Extraordinary General Meeting of Shareholders

The Company has set 4 August 2026 as the record date for determining the shareholders entitled to exercise voting rights at the Extraordinary General Meeting of Shareholders. The meeting is scheduled to be held on 29 September 2026.

Worth reading
37Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Sep 29
Date and time(Tuesday), 10:00 a.m. (受付開始9時30分)85 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time29 September 2026 (Tuesday), 10:00 a.m. (受付開始9時30分)
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.

To determine the shareholders entitled to exercise voting rights at the Extraordinary General Meeting of Shareholders. The Company will announce the details of the agenda items once they have been decided at a future meeting of the Board of Directors.

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 Regarding the Setting of a Record Date for the Convocation of an Extraordinary General Meeting of Shareholders and the Holding of an Extraordinary General Meeting of Shareholders | ANAP HOLDINGS INC. (3189) timely disclosure | Komori