Komori
General Meetings of Shareholders3276Japan Property Management Center Co.,Ltd.Real estate

Notice Concerning the Cancellation and Re-establishment of the Record Date for Convening an Extraordinary General Meeting of Shareholders

The record date for determining the shareholders entitled to exercise voting rights at the extraordinary shareholders meeting was cancelled and reset to 14 October 2026. This was in response to the extension of the tender offer period. If the tender offer does not succeed, the meeting is not expected to be held and the record date will not be used.

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 (meeting number: Not disclosed)
Date and timeAround late November 2026 (specific date not disclosed)
Matters for resolution2 items
  1. Consolidation of the Company's shares (the share consolidation)

  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 (agenda items planned to be submitted by the Company)

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 (meeting number: Not disclosed)
Date and timeAround late November 2026 (specific date not disclosed)
Matters for resolutionConsolidation of the Company's shares (the share consolidation), 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 (agenda items planned to be submitted by the Company)
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.

Because the tender offer period for the tender offer by the tender offerors has been extended to 5 October 2026.

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 Concerning the Cancellation and Re-establishment of the Record Date for Convening an Extraordinary General Meeting of Shareholders | Japan Property Management Center Co.,Ltd. (3276) timely disclosure | Komori