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General Meetings of Shareholders3271The Global Ltd.Real Estate

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

A record date of 29 May 2026 has been set to determine the shareholders entitled to exercise voting rights, in preparation for the possible convening of an extraordinary general meeting of shareholders. If the tender offer is successful but not all shares can be acquired, an extraordinary general meeting of shareholders is planned to be held with proposals concerning a share consolidation and amendments to the Articles of Incorporation, although the meeting itself has not yet been confirmed.

Worth reading
52Recurring
Scored from 2 of 4 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (planned; date TBD)
Date and timeAround July 2026 (specific date and time TBD)
Matters for resolution2 items

  1. Consolidation of the Company’s shares (the share consolidation under Article 180 of the Companies Act)

  2. Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective

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 (planned; date TBD)
Date and timeAround July 2026 (specific date and time TBD)
Matters for resolutionConsolidation of the Company’s shares (the share consolidation under Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
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.

To determine in advance the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders if a series of procedures is carried out after the tender offer to make the tender offeror and SBI Holdings the sole shareholders.

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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 Convening an Extraordinary General Meeting of Shareholders | The Global Ltd. (3271) timely disclosure | Komori