The company has decided to hold an extraordinary general meeting of shareholders on 12 November 2026 and set 30 September 2026 as the record date for determining shareholders entitled to exercise voting rights. The agenda will include approval of the share exchange agreement with 株式会社アバールデータ.
Approval of the Share Exchange Agreement between the Company and 株式会社アバールデータ
None (company proposal)
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 | 12 November 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Approval of the Share Exchange Agreement between the Company and 株式会社アバールデータ |
| Shareholder Proposal | None (company proposal) |
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.
To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders.