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General Meetings of Shareholders3350Metaplanet Inc.Financials (excluding banks)

(Update on Disclosed Matters) Notice of Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders

臨時株主総会の議決権行使株主を確定するため、いったん設定していた2025年10月24日の基準日を取り消し、新たに2025年10月31日を基準日に設定した。臨時株主総会は2025年12月22日に開催予定だが、議案や詳細な招集内容は未定である。

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

臨時(2025年12月22日開催予定)
2025年
12月22日
Date and time(開始時刻はNot disclosed)68 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting臨時(2025年12月22日開催予定)
Date and time2025年12月22日(開始時刻はNot disclosed)
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.

2025年12月22日開催予定の臨時株主総会で議決権を行使できる株主を確定させるため。

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.
(Update on Disclosed Matters) Notice of Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders | Metaplanet Inc. (3350) timely disclosure | Komori