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General Meetings of Shareholders3350Metaplanet Inc.Financials (excluding banks)

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

The company has set a record date to determine the shareholders entitled to exercise voting rights, in preparation for potentially holding an extraordinary general meeting of shareholders, a class shareholders meeting of common shareholders, and a class shareholders meeting of Class B shareholders. The meeting dates and resolutions to be considered have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders, class shareholders meeting of common shareholders, and class shareholders meeting of Class B shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders, class shareholders meeting of common shareholders, and class shareholders meeting of Class B shareholders
Items this document does not state (5)
Date and timeMatters 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 in preparation for potentially holding these shareholders meetings.

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 Convening an Extraordinary General Meeting of Shareholders | Metaplanet Inc. (3350) timely disclosure | Komori