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General Meetings of Shareholders3989SHARINGTECHNOLOGY INC.Information and Communications, Services and Others

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

4 November 2026 has been set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. Depending on the results of the tender offer, the Company does not plan to hold the extraordinary general meeting or use the record date.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for early January 2027)
Date and timeScheduled for early January 2027 (start time: Not disclosed)
Matters for resolution2 items
  1. Share consolidation of the Company's shares (planned)

  2. Partial amendment to the Articles of Incorporation to abolish the provision concerning the number of shares constituting one unit, conditional on the share consolidation taking effect (planned), and other matters

Shareholder Proposal

None (only planned company proposals are stated)

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 early January 2027)
Date and timeScheduled for early January 2027 (start time: Not disclosed)
Matters for resolutionShare consolidation of the Company's shares (planned), Partial amendment to the Articles of Incorporation to abolish the provision concerning the number of shares constituting one unit, conditional on the share consolidation taking effect (planned), and other matters
Shareholder ProposalNone (only planned company proposals are stated)
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 convene an extraordinary general meeting of shareholders to submit proposals including a share consolidation for consideration if, after completion of the tender offer, the tender offeror's voting rights ratio is less than 90% and the tender offeror requests that the meeting be held.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Setting a Record Date for Convening an Extraordinary General Meeting of Shareholders | SHARINGTECHNOLOGY INC. (3989) timely disclosure | Komori