Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2487400
Consolidate shares into 1 share (share consolidation)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Nov 6
Date and time(registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Consolidation of Shares
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Friday, 6 November 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | No |
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 limit the shareholders after the tender offer to the tender offeror and トミーコーポレーション and take the Company's shares private. The amendments to the Articles of Incorporation are intended to set out the provisions relating to the total number of authorized shares, the number of shares per unit, the record date and the electronic provision system following the share consolidation.
How to read this page
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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.