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General Meetings of Shareholders4178Sharing Innovations 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 of 10 September 2026 has been set to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders, at which a proposal to make the company a wholly owned subsidiary through a share exchange will be submitted.

Worth reading
52Recurring
Scored from 2 of 4 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 26 October 2026)
2026
Oct 26
Date and time(time to be determined)62 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning approval of the share exchange agreement (details to be determined)

Shareholder Proposal

None (only company-proposed items are listed)

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 26 October 2026)
Date and time26 October 2026 (time to be determined)
Matters for resolutionProposal concerning approval of the share exchange agreement (details to be determined)
Shareholder ProposalNone (only company-proposed items are listed)
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 submit a proposal for approval of the share exchange agreement with Orchestra Holdings Inc. at the extraordinary general meeting of shareholders scheduled for 26 October 2026.

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 | Sharing Innovations Inc. (4178) timely disclosure | Komori