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General Meetings of Shareholders3546Alleanza Holdings Co.,Ltd.Retail

Notice of Convocation of the Extraordinary General Meeting of Shareholders to Be Held on 27 May 2026 and Shareholders’ Meeting Materials

To facilitate the conversion into a wholly owned subsidiary and taking private following the tender offer, a proposal will be submitted to the Extraordinary General Meeting of Shareholders to consolidate the Company's shares at a ratio of 1 share for every 7,505,804 shares, and to amend the Articles of Incorporation with respect to the total number of authorized shares, the number of shares constituting one unit, the electronic provision system and other matters.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7505804
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
May 27
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items

  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

Company proposal only. The company states that there was no shareholder 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 General Meeting of Shareholders
Date and time3:00 p.m. on 27 May 2026
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone
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.

Following the tender offer by KOHNAN SHOJI CO.,LTD., the purpose is to make the only shareholders two companies, VALOR HOLDINGS CO.,LTD. and KOHNAN SHOJI CO.,LTD., and take the Company's shares private. The amendments to the Articles of Incorporation are intended to clarify the reduction in the total number of authorized shares accompanying the share consolidation, the abolition of the number of shares constituting one unit, and the deletion of provisions concerning the record date and the electronic provision system that will no longer be necessary after delisting.

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.
Notice of Convocation of the Extraordinary General Meeting of Shareholders to Be Held on 27 May 2026 and Shareholders’ Meeting Materials | Alleanza Holdings Co.,Ltd. (3546) timely disclosure | Komori