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General Meetings of Shareholders3544SATUDORA HOLDINGS CO.,LTD.Retail

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

The Company has set 24 September 2026 as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The proposals to be submitted to the meeting are expected to include a consolidation of the Company's shares following the tender offer and a partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit, conditional upon the share consolidation taking effect.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for around early November 2026)
Date and timeAround early November 2026 (details undecided)
Matters for resolution2 items
  1. Consolidation of the Company's shares (pursuant to Article 180 of the Companies Act)

  2. Partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit, conditional upon this share consolidation taking effect, and other matters

Shareholder Proposal

None (scheduled as Company proposals; the tender offeror and 株式会社トミーコーポレーション are expected to vote in favor of each proposal)

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 (scheduled for around early November 2026)
Date and timeAround early November 2026 (details undecided)
Matters for resolutionConsolidation of the Company's shares (pursuant to Article 180 of the Companies Act), Partial amendment to the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit, conditional upon this share consolidation taking effect, and other matters
Shareholder ProposalNone (scheduled as Company proposals; the tender offeror and 株式会社トミーコーポレーション are expected to vote in favor of each proposal)
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 offeror did not acquire all of the Company's shares, an extraordinary general meeting of shareholders will be convened at the request of the tender offeror.

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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.
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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 | SATUDORA HOLDINGS CO.,LTD. (3544) timely disclosure | Komori