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

(Update on Disclosed Matter) Notice Regarding the Cancellation of the Extraordinary General Meeting of Shareholders and the Cancellation of the Record Date

The tender offeror's voting rights ownership ratio reached 90% or more, and the scheduled extraordinary general meeting of shareholders will therefore not be held. Accordingly, the record date set for convening the extraordinary general meeting of shareholders has also been cancelled.

Worth reading
79Important
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
90
Voting rights ownership ratio (%, or more)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (not held)
Matters for resolution1 item
  1. Share consolidation and a partial amendment to the Articles of Incorporation to abolish the provision on the number of shares constituting one unit, conditional on the share consolidation taking effect (scheduled proposals)

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 (not held)
Matters for resolutionShare consolidation and a partial amendment to the Articles of Incorporation to abolish the provision on the number of shares constituting one unit, conditional on the share consolidation taking effect (scheduled proposals)
Shareholder ProposalNone (no description of shareholder proposals)
Items this document does not state (3)
Date and timeDirector 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.

As a result of the tender offer, the total number of voting rights in the Company owned by the tender offeror reached 90% or more of the total number of voting rights held by all shareholders of the Company, and the share consolidation will therefore not be carried out.

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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.
(Update on Disclosed Matter) Notice Regarding the Cancellation of the Extraordinary General Meeting of Shareholders and the Cancellation of the Record Date | Global Information,Inc. (4171) timely disclosure | Komori