Shareholder requisition for the calling of an extraordinary general meeting of shareholders
GungHo Online Entertainment,Inc., INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP, and 株式会社ストラテジックキャピタル
Because shareholders requested the convening of an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act
Related procedures
Shareholders' request to convene an extraordinary general meeting of shareholders (request under Article 297, Paragraph 1 of the Companies Act)
The company will carefully review the request and disclose its response policy once it has been determined.
The company will disclose its response policy once it has been determined.
| Item | Details |
|---|---|
| Event name | Shareholder requisition for the calling of an extraordinary general meeting of shareholders |
| Date of occurrence | 15 October 2026 (date on which the request was made) |
| Date recognized / date notice received | 15 October 2026 (date on which the Company received the requests) |
| Subject Entity | GungHo Online Entertainment,Inc., INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP, and 株式会社ストラテジックキャピタル |
| Cause | Because shareholders requested the convening of an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act |
| Type of litigation or proceeding | Shareholders' request to convene an extraordinary general meeting of shareholders (request under Article 297, Paragraph 1 of the Companies Act) |
| Outlook | The company will carefully review the request and disclose its response policy once it has been determined. |
| Planned follow-up disclosure | The company will disclose its response policy once it has been determined. |
Items this document does not state (17)
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.The reasons for the requests were not explained in the main text, which directs readers to the full text of the requests in the attached document.