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General Meetings of Shareholders4171Global Information,Inc.Information and Communications, Services and Others

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

A record date has been set to determine the shareholders entitled to exercise voting rights in preparation for the possibility of holding an extraordinary general meeting of shareholders. Depending on the outcome of the tender offer, the meeting may not be held and the record date may not be used.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for around mid-September 2026)
Shareholder Proposal

None (no description of shareholder proposals)

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 around mid-September 2026)
Shareholder ProposalNone (no description of shareholder proposals)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

The record date required to convene the meeting is being set in advance in preparation for the possibility that an extraordinary general meeting of shareholders will be required in connection with the procedures for making the company a wholly owned subsidiary following the tender offer. If the tender offer is not successful, or if the tender offeror acquires 90% or more of the voting rights and makes a demand for the sale of shares, etc., the meeting is not expected to be held and the record date is not expected to be used.

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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | Global Information,Inc. (4171) timely disclosure | Komori